The Memorial Hospital Board meeting agenda for Jan. 26, 2011 |

The Memorial Hospital Board meeting agenda for Jan. 26, 2011

The Memorial Hospital Board meeting

When: 7 p.m. Thursday

Where: Conference rooms A, B and C at TMH, 750 Hospital Loop Road


• Call to order by board chairwoman Missy Bonaker

• Agenda review

• Conflicts of interest

• Opportunity for public to address the board

• Recognition:

— Brenda McKey will be recognized for her 10 years of service to the board

— Todd Jourgensen will be introduced as newly appointed board member

• Consent agenda:

— Approval of Dec. 29 board meeting minutes

— Acceptance of Jan. 19 finance committee minutes/financial report

— Acceptance of Jan. 18 joint conference committee meeting minutes

— Acceptance of Jan. 11 medical staff meeting minutes

— Acceptance of Jan. 25 The Memorial Hospital Facilities Corporation meeting minutes

— Acceptance of Jan. 25 quality committee meeting minutes

• Presentation by Craig Fire/Rescue

• Executive Session to discuss matters pursuant to contractual negotiations

• Annual Meeting

— Election of officers

— Board member 2011 committee appointments

— Recommendation for approval of board meeting official notice posting place

— Review of financial authorizations

— Conflict of interest policy annual certification

• Action Items

— Medical staff privileges

— Recommendations from the joint conference committee: Fluoroscopy certification – addition of fluoroscopy certification request to all previously approved clinical privileges; neurology clinical privileges; nurse practitioner clinical privileges; certified registered nurse anesthetist clinical privileges; physician assistant – orthopedic surgery clinical privileges; physician assistant – general clinical privileges; and clinical nurse specialist – psychiatric and mental health clinical privileges

— Safety 2010 annual report

— Strategic plan 2010 annual report

— Authorization to extend J. Scott Ellis’ contract within OB/GYN guidelines

— Approval of emergency medicine guidelines

— Authorization to employ emergency medicine physician – Dr. Tinh Huyn

• Discussion items

• Reports:

— Chief of staff report by Dr. Scott Ellis

— QHR report by QHR representative

— Chief executive officer report by George Rohrich

— Chief of excellence report by Jennifer Riley

— Chief financial officer report by Bryan Chalmers

— Chief quality officer/interim chief clinical officer report by Beka Warren

• Other Business

• Adjournment

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