Agenda for The Memorial Hospital board meeting | CraigDailyPress.com

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Agenda for The Memorial Hospital board meeting

7 p.m. Wednesday, Platinum Conference Room, 745 Russell St.

Agenda:

• Call to order by chairman Ron Danner

• Agenda Review

• Opportunity for public to address the board

• Consent Agenda

– Approve Sept. 30 board meeting minutes

– Accept Sept. 20 building committee meeting minutes

– Accept Oct. 21 finance committee meeting minutes

– Accept Oct. 13 quality committee minutes

– Accept Oct. 27 TMHFC minutes

• Executive Session to discuss matters to be kept confidential by law

Action items:

– Recommendation by medical executive committee of medical staff privileges

– Recommendation by Finance Committee: Recommendation to revise copier/printer lease;

recommendation regarding balance sheet accounts; approve rental of temporary CT

• Discussion items

Reports:

– Safety Report David Mucha

– Chief of Staff Report

– CEO Report George Rohrich

– SEO Report Samantha Johnston

– CQO/Interim CCO Report Beka Warren

– CFO Report Bryan Chalmers

– QHR Report Mitch Edgeworth

Other Business

Adjournment