The Memorial Hospital board meeting agenda |

The Memorial Hospital board meeting agenda

7 p.m. Wednesday, Platinum Conference Room


• Call to Order by chairman Ron Danner

• Agenda review

• Opportunity for public to address the board

• Consent agenda

– Approval June 24 board meeting minutes

– Accept July 16 building committee meeting minutes

– Accept July 21 joint conference committee meeting minutes

– Accept July 22 finance committee meeting minutes

– Accept July 20 TMH Foundation meeting minutes

• Executive session to discuss contractual and personnel matters

• Action items:

– Recommendation by medical executive committee of medical staff privileges

– Recommendations by finance committee

– Recommendations by building committee

– Resolution of trauma designation commitment to show continued support for the trauma program and to meet state requirements.

– Recommendation to approve executive compensation policy

– Recommendation of approval of identity theft prevention program policy

– Recommendation concerning unassigned call policy

• Discussion Items

• Reports:

– Chief of Staff Report

– Chief executive officer report by George Rohrich

– Service excellence officer report by Samantha Johnston

– Chief quality officer report by Beka Warren

– Interim chief financial officer report by Woody Hathaway

– Interim chief clinicial officer report by Kathy Fagan

• Other Business

• Adjournment

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