The Memorial Hospital Board meeting agenda for June 29, 2011
The Memorial Hospital Board meeting
When: 6 p.m. Wednesday
Where: Conference rooms A, B and C at TMH, 750 Hospital Loop
Agenda:
• Call to order by chairwoman Missy Bonaker
• Agenda review
• Conflicts of interest
• Opportunity for public to address the board
• Educational update
• Consent agenda:
Approve May 26 board meeting minutes
Accept June 22 finance committee meeting minutes
Accept June 14 medical staff meeting minutes
Accept June 21 joint conference meeting minutes
• Executive session to discuss matters pursuant to contractual negotiations
• Action items:
Medical staff privileges
Recommendations from finance committee: financial policies; contract management, purchasing and expenditure authorization limits; bid solicitation; release of capital for replacement computers; request for TMH Medical Clinic phones
Recommendation from joint conference: clinic privileges for certified surgical first assist, certified surgical technician, hematology and oncology, optometry and plastic surgery
2011 physician compensation guidelines for pediatrics
Board bylaws relating to board development committee
• Discussion items
• Reports:
Chief of staff report by Dr. Scott Ellis
QHR report by Mitch Edgeworth, QHR region 9 vice president
Chief executive officer report by George Rohrich
Chief quality officer/chief clinical officer report by Beka Warren: 2010 infection control report
Chief financial officer report by Bryan Chalmers: 2011 budget schedule
Chief of excellence report by Jennifer Riley
• Other business
• Adjournment
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