The Memorial Hospital Board meeting agenda |

The Memorial Hospital Board meeting agenda

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

• 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 bylaws to reflect new meeting day

— The Memorial Hospital Medical Clinic elevator

• Discussion items:

— Physician negotiation committee

— Board workshop at 5 p.m. July 5

— Studer Group update

• Reports:

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

— Quorum Health Resources report

— Chief executive officer report by George Rohrich

— Chief quality officer report by Beka Warren

— Chief financial officer report by Bryan Chalmers

— Chief of organizational excellence report by Jennifer Riley

• Other business:

• Executive session to discuss matters pursuant to contractual negotiations

• Adjournment

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