Agenda for The Memorial Hospital |

Agenda for The Memorial Hospital

The Memorial Hospital board meeting

7 p.m. Wednesday, conference rooms A, B and C

TMH, 750 Hospital Loop


• Call to order by chairman Ron Danner

Participate in The Longevity Project

The Longevity Project is an annual campaign to help educate readers about what it takes to live a long, fulfilling life in our valley. This year Kevin shares his story of hope and celebration of life with his presentation Cracked, Not Broken as we explore the critical and relevant topic of mental health.

• Agenda review

• Opportunity for public to address the board

• Recognition

• Consent agenda:

— Approve Dec. 30, 2009 board meeting minutes

— Accept Jan. 19 finance committee meeting minutes

— Accept Jan. 19 joint conference meeting minutes

— Accept Jan. 12 medical staff meeting minutes

— Accept Jan. 18 TMH Foundation meeting minutes

— Accept Jan. 20 building committee meeting minutes

— Accept Jan. 12 quality committee meeting minutes

• Action items:

— Recommendation by medical executive committee of medical staff privileges

— Recommendation by joint conference to close obstetrics and reconvene the ad hoc committee for 2010 physician recruitment priorities

• Reports:

— Chief of Staff Report

— Chief executive officer report by George Rohrich

— Service excellence officer report by Samantha Johnston

— Chief quality officer/interim chief clinical officer report by Beka Warren

— Chief financial officer report by Bryan Chalmers

— QHR report

• Other Business

• Adjournment

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