The Memorial Hospital Board meeting agenda for April 28, 2011 |

The Memorial Hospital Board meeting agenda for April 28, 2011

The Memorial Hospital Board meeting

When: 6 p.m. Thursday

Where: The Memorial Hospital, 750 Hospital Loop, in conference rooms A, B and C


• Call to order by chairwoman Missy Bonaker

• Agenda review

• Conflicts of interest

• Opportunity for public to address the board

• Consent agenda:

Approve March 31 board meeting minutes

Approve April 21 board meeting minutes

Accept April 20 finance committee meeting minutes

Accept April 19 joint conference committee meeting minutes

Accept April 11 TMH Foundation meeting minutes

Accept April 11 quality committee meeting minutes

• Executive session to discuss matters pursuant to contractual negotiations

• Action items:

Medical staff privileges

Recommendations from finance committee: 2010 cost report; 2010 audit; investment policy; and cardinal contract amendments

Recommendations from joint conference: pediatrics clinical privileges; cardiology clinical privileges; and pathology clinical privileges

• Discussion items

• Reports:

Chief of staff report by Dr. Scott Ellis

QHR report: 2010 impact value report

Chief executive officer report by George Rohrich: 2010 strategic plan

Chief quality officer/chief clinical officer report by Beka Warren

Chief financial officer report by Bryan Chalmers

Chief of excellence report by Jennifer Riley: March 2011 HR report, and 2011 Q1 Press Ganey reports for OP, med/surg, ED

• Other business

• Adjournment

Click here to have the print version of the Craig Daily Press delivered to your home.

Support Local Journalism

Support Local Journalism

Readers around Craig and Moffat County make the Craig Press’ work possible. Your financial contribution supports our efforts to deliver quality, locally relevant journalism.

Now more than ever, your support is critical to help us keep our community informed about the evolving coronavirus pandemic and the impact it is having locally. Every contribution, however large or small, will make a difference.

Each donation will be used exclusively for the development and creation of increased news coverage.


Start a dialogue, stay on topic and be civil.
If you don't follow the rules, your comment may be deleted.

User Legend: iconModerator iconTrusted User