TMH Board meeting agenda for Jan. 26, 2012
The Memorial Hospital Board meeting
When: 6 p.m. Thursday
Where: Conference rooms A, B and C, The Memorial Hospital, 750 Hospital Loop
Agenda:
• Call meeting to order by chairwoman Missy Bonaker
• Agenda review
• Conflicts of interest
• Opportunity for public to address the board
• Educational update:
2012 QHR opportunities
• Consent agenda:
Approve Nov. 29 and Dec. 29, 2011 board meeting minutes
Accept Dec. 21, 2011 and Jan. 18, 2012 finance committee meeting minutes
Accept Jan. 10, 2012 medical staff meeting minutes
Accept Dec. 12, 2011 TMH Foundation meeting minutes
Accept Jan. 17, 2012 joint conference meeting minutes
Accept Dec. 8, 2011 and Jan. 12, 2012 quality committee meeting minutes
• Executive session to discuss matters pursuant to contractual negotiations
• 2012 annual meeting:
Election of officers
Board member 2012 committee appointments
Recommendation of approval of official notice posting place
• Action items:
Medical staff privileges
Approval to renew or recruit hospital employed providers: renew or recruit family practice provider; renew or recruit OB/GYN provider; renew or recruit general surgery provider; recruit CRNA provider; and recruit director/chief medical officer.
Tobacco free campus policy
2011 strategic Q4 plan
TMHMC PT/rehab project
Studer Group program proposal
• Discussion item:
Hospitalist program update
• Reports:
Chief of staff
Chief executive officer by George Rohrich
Chief quality officer by Beka Warren
Chief financial officer by Beka Warren
Chief financial officer by Bryan Chalmers
Chief of excellence by Jennifer Riley
Chief nursing officer by Lorraine Reinhardt
• Other business
• Adjournment
Click here to have the print version of the Craig Daily Press delivered to your home.
Support Local Journalism
Support Local Journalism
Readers around Craig and Moffat County make the Craig Press’ work possible. Your financial contribution supports our efforts to deliver quality, locally relevant journalism.
Now more than ever, your support is critical to help us keep our community informed about the evolving coronavirus pandemic and the impact it is having locally. Every contribution, however large or small, will make a difference.
Each donation will be used exclusively for the development and creation of increased news coverage.