TMH Board of Trustees meeting agenda for Thursday
July 9, 2013
What: The Memorial Hospital board of trustees meeting
When: 6 p.m. Thursday
Where: Confernce rooms A, B and C at TMH
■ Call to order by Don Cook, chair
■ Opportunity for public to address the board
■ Agenda review
■ Educational update
— Upcoming educational opportunities
— July calendar
— Learning points from Western Symposium attended by Forrest Luke and Alman Nicodemus
■ Consent agenda
— Approval of Board of Trustee minutes for meetings of June 4 and June 20.
— Acceptance of finance committee minutes/financial report for meeting of June 19.
— Acceptance of Quality Committee minutes for meeting of June 13.
— Acceptance of Medical Staff Committee minutes for meeting of June 11. The minutes of the Medical Staff Committee held July 9 will be distributed at the meeting.
— Acceptance of Bylaws Committee minutes for meeting of June 3.
— Acceptance of Medical Staff Development committee minutes for meeting of June 10.
— Acceptance of TMH Foundation Committee minutes for meeting of June 12.
■ Action items
— Medical staff privileges: Dr. Jeff Womble, chief of staff
— Resolution in support of TMH Trauma Program: Dr. Jeff Womble
— Emergency Capital Purchase: HVAC for TMH server room
— May financial report: Bryan Chalmers, CFO
— QHR monthly report: Mike Mullins, QHR Region 9 vice president and Chris Smolik, CEO
— 2013 Q1 and Q2 safety report: David Mucha
■ Other business
■ Executive session to discuss personnel matters pursuant to C.R.S. § 24-6-402(4)(f).