TMH board meeting agenda for September 29 |

TMH board meeting agenda for September 29

The Memorial Hospital Board

Next meeting: 7 p.m. Wednesday

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


• Call to order by chairman elect Don Cook

• Introduction of Jennifer Riley, new chief of organizational excellence

• Agenda review

• Conflicts of interest

• Opportunity for public to address the board

• Consent agenda:

Approve Aug. 25 board meeting minutes

Accept Sept. 22 finance committee meeting minutes/financial reports

Accept Sept. 21 joint conference committee meeting minutes

Accept Sept. 14 medical staff meeting minutes

• Executive session to discuss matters pursuant to contractual negotiations

• Action items:

Medical staff privileges

Recommendation from the joint conference committee: Urology clinical privileges

Eide Bailey engagement to review TMH Clinic operations

• Discussion items

• Reports:

QHR report by Mitch Edgeworth, region 9 vice president

Chief of staff report by Dr. Larry Kipe

Chief executive officer report by George Rohrich

Chief of organizational excellence report by Jennifer Riley

Chief financial officer report by Bryan Chalmers

Chief quality officer/interim chief clinical officer report by Beka Warren

• Other business

• Adjournment

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