TMH Board meeting agenda for Sept. 29 |

TMH Board meeting agenda for Sept. 29

The Memorial Hospital Board meeting

When: 6 p.m. Thursday

Where: Conference rooms A, B and C, The Memorial Hospital in Craig, 750 Hospital Loop


• Call to order by chairwoman Missy Bonaker

• Agenda review

• Conflicts of interest

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• Opportunity for public to address the board

• Educational update:

QHR board essentials workshop

QHR ICD-10 presentation

• Consent agenda:

Approve Aug. 25 board meeting minutes

Accept Sept. 21 finance committee meeting minutes

Accept Sept. 20 joint conference meeting minutes

Accept Sept. 13 medical staff meeting minutes

Accept Sept. 15 quality committee meeting minutes

• Executive session to discuss matters pursuant to contractual negotiations

• Action items:

Medical staff privileges

Recommendation from finance committee: GE service agreement for ultrasound machine

Recommendation from joint conference committee: Hospitalist clinical privileges

Recommendation from quality committee: Malcolm Baldridge quality award

Physician employment recommendation: Andrew Hughes, and ED physicians-independent contractor to employee

• Discussion items

• Reports:

Chief of staff report by Dr. Scott Ellis

QHR report by Mitch Edgeworth

Chief executive officers 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

• Adjournment

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