TMH Board meeting agenda for March 29, 2012 | CraigDailyPress.com
YOUR AD HERE »

TMH Board meeting agenda for March 29, 2012

The Memorial Hospital Board meeting

When: 6 p.m. Thursday

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

Agenda:



• Call to order by chairman Don Myers

• Opportunity for public to address the board



• Agenda review

• Conflicts of interest

• Educational update:

— Upcoming educational opportunities

• Consent agenda:

— Approve Feb. 23 board meeting minutes

— Accept March 21 finance committee meeting minutes

— Accept March 12 TMH Foundation meeting minutes

— Accept March 13 medical staff meeting minutes

• Action items:

— Craig Fire/Rescue presentation by Byron Willems

— 2011 audit and cost report

— Medical staff privileges

— Pulmonary clinical privileges

— TMH Foundation reappointments and officers

— Philips lifeline

— Nuc Med dual camera: diagnostic imaging department

— Pitney Bowes mail machine

— Pediatric improvements/setup

— Financial assistance policy

• Discussion items:

— Hospitalist program update

• Reports:

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

— QHR report by Mitch Edgeworth, QHR region 9 vice president, and QHR financial representative

— 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

— Chief nursing officer report by Lorraine Reinhardt

• 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