The Memorial Hospital agenda for June 22 |

The Memorial Hospital agenda for June 22

The Memorial Hospital board meeting

7 p.m. Wednesday, Platinum Conference Room, 785 Russell St.


• Call to order by chairman Ron Danner

• Agenda review

• Opportunity for public to address the board

• Consent agenda:

– Approve May 27 board meeting minutes

– Accept June 11 building committee meeting minutes

– Accept June 16 joint conference meeting minutes

– Accept June 17 finance committee meeting minutes and May financials

• Executive session to discuss matters to be kept confidential by law

• Action items

– Recommendation by medical executive committee of medical staff privileges

– Recommendations by finance committee: Phillips Medical Ultrasound service agreement review for radiology; iStat Machine for laboratory; new hospital logo by Samantha Johnston

• Discussion Items

• Reports:

– Chief of staff report

– Chief Executive Officer George Rohrich

– Service Excellence Officer Samantha Johnston

– Interim Chief Clinical Officer Kathy Fagan

– Chief Quality Officer Beka Warren

– Interim Chief Financial Officer Woody Hathaway

• Other Business

• Adjournment

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