The Memorial Hospital agenda
August 25, 2008
The Memorial Hospital
7 p.m. Wednesday, Platinum Conference Room
• Call to Order by Melton Sullivan, Chair
• Agenda Review
• Opportunity for Public to Address the Board
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• Consent Agenda:
– Approval July 30 board meeting minutes.
– Accept Aug. 14 medical staff meeting minutes.
– Accept Aug. 14 joint conference meeting minutes.
– Accept Aug. 20 finance committee meeting minutes.
– Accept July financial results report.
– Accept Aug. 7 building committee meeting minutes.
– Accept Aug. 14 quality committee meeting minutes.
• Executive Session to discuss a contractual matter
• Action Items:
– Recommendation of medical executive committee of medical staff privileges
– Recommendation of finance committee for purchase/lease of capital equipment: iDashboard Reporting Software
– Recommendation by credentials committee and joint conference committee on granting privileges for procedures not considered “core privileges” for Hemorrhoidectomy
– Recommendation for approval of TMH strategic plan update.
– Recommendation from the building committee for approval of reclamation bid for new hospital site
• Discussion Items
– HUD Covenants
– TMHFC Operating and Site Leases
– Chief of Staff Report
– Chief Executive Officer George Rohrich: physician recruitment
– Chief Financial Officer Barry Bergman
– Chief Quality Officer Beka Warren
– Chief Clinical Officer Bob Lindberg
– Service Excellence Officer Samantha Johnston
– QHR Kurt Loveless
• Other Business