The Memorial Hospital Board meeting agenda for Aug. 2 |

The Memorial Hospital Board meeting agenda for Aug. 2

The Memorial Hospital Board meeting

When: 6 p.m. Thursday

Where: Conference rooms A, B and C at The Memorial Hospital, 750 Hospital Loop


• Call meeting to order by chairman Don Myers

• Opportunity for public to address the board

• Agenda review

• Conflicts of interest

• Educational update:

— Upcoming educational opportunities

— August calendar

• Consent agenda:

— Approve June 28 board meeting minutes

— Approve July 11 board meeting minutes

— Accept July 18 finance committee minutes/financial report

— Accept July 17 joint conference meeting minutes

• Action items:

— Medical staff privileges

— 2012 Q1 and Q2 safety reports

— Internal medicine proposed changes to clinical privileges

— Aladdin “Heat on Demand” meal delivery system

— 2012 Q2 strategic plan update

• Discussion items:

— 2013 strategic plan update

— Set meeting date for week of Aug. 6

• Reports:

— Chief medical officer/chief of staff report by Dr. Scott Ellis

— QHR report by QHR representatives

— Chief executive officer report by George Rohrich

— Chief quality officer report by Beka Warren

— Chief financial officer report by Bryan Chalmers

— Chief of excellence report by Jennifer Riley

• Other Business

• Executive session to discuss matters pursuant to contractual negotiations

• 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


Faith: The Lord is mercifully slow to anger

Nahum 1:3: The Lord is slow to anger but great in power; the Lord will not leave the guilty unpunished. His way is in the whirlwind and the storm, and clouds are the dust of…

See more