The Memorial Hospital Board meeting agenda for June 28 |

The Memorial Hospital Board meeting agenda for June 28

The Memorial Hospital board meeting

When: 6 p.m. Thursday

Where: TMH conference rooms A, B and C, 750 Hospital Loop


• Call to order by Chairman Don Myers

• Opportunity for the public to address the board

• Agenda review

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• Conflicts of interest

• Educational update

— Upcoming educational opportunities

— July monthly meeting calendar

• Consent agenda

— Approve May 31 board meeting minutes

— Accept June 20 Finance Committee minutes and financial report

— Accept June 12 medical staff meeting minutes

— Accept The Memorial Hospital Foundation June update

• Action items

— Medical staff privileges

— Tobacco-free campus policy

— Change of by-laws to reflect new meeting day

— The Memorial Hospital Medical Clinic elevator

• Discussion items

— Physician negotiation committee

— Board of Trustees workshop at 5 p.m. July 5

— Studer Group update

• Reports

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

— Quorum Health Resources report

— Chief executive officer report, George Rohrich

— Chief quality officer report, Beka Warren

— Chief financial officer report, Bryan Chalmers

— Chief of organizational excellence report, Jennifer Riley

• Other business

• Executive session to discuss matters pursuant to contractual negotiations

• Adjournment

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