The Memorial Hospital Board meeting agenda for June 29, 2011 |

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


• Call to order by chairwoman Missy Bonaker

• Agenda review

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• 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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