The Memorial Hospital board meeting agenda for today |

The Memorial Hospital board meeting agenda for today

— The Memorial Hospital board meeting

7 p.m. today

Platinum Conference Room


• Call to Order by chairman Ron Danner

• Agenda Review

• Opportunity for public to address the board

• Recognition

• Consent Agenda:

– Approve March 25 board meeting minutes

– Approve April 9 medical staff meeting minutes

– Approve April 9 building committee meeting minutes

– Approve April 10 TMHFC meeting minutes

– Approve April 15 ad hoc committee meeting minutes

– Approve April 20 TMH Foundation meeting minutes

– Approve April 21 joint conference meeting minutes

– Approve April 22 finance committee meeting minutes

• Executive session to discuss matters to be kept confidential by law

• Action items:

– Presentation and consideration of medical office building feasibility study by Greystone Brokerage and Development Ken Birdsong and Matt Wright

– Recommendation by medical executive committee of medical staff privileges

– Approve The Memorial Hospital medical staff Fair Hearing Plan

– Recommendations by Finance Committee: Consideration of Emdeon claims, billing and payment management product; HVAC contract for purchase and installation of A/C condensers for MRI building; BC Technical service contract on Nuc-Med Machine; ADA compliant restroom for MRI Building

• Discussion Items

• Reports

– Chief of Staff Report

– CEO Report George Rohrich

– SEO Report Samantha Johnston

– CFO Report Barry Bergman

– Interim CCO Report Kathy Fagan

– CQO Report Beka Warren

– QHR Report Kurt Loveless

• Other Business

• Executive session to discuss a personnel matter

• Adjournment

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.

For tax deductible donations, click here.

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