The Memorial Hospital agenda | CraigDailyPress.com

The Memorial Hospital agenda

The Memorial Hospital

Board meeting

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

• Reports:

– 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

• Adjournment