Hospital Committee Meeting Agenda – Tuesday, August 4th
● Welcome- Amanda Basso
● Call to Order-Ted Whitehead
● Patient Story ● Approval of Agenda(Action)
● Approval of Minutes(Action)
● Public Comment
● FY2015 Audit Review-Presentation from Kerber, Eck, & Braeckel
● Skype & Learn: Accountability & Trust- Joe Tasse
● Urgent Care Clinic-Amanda Basso and Dr. Doolittle
● Greenhouse Property Discussion(Action)- Amanda Basso
● Clinic and Provider Update- Amanda Basso
● Sav-Mor Lease(Action)- Amanda Basso
● Capital Purchase: Surgery Table(Action)- Tami Bayless
● Quality Report,Questions/Concerns of Committee Members- Tami Bayless
● Safety Report,Questions/Concerns of Committee Members-Tami Bayless
● IT Update,Questions/Concerns of Committee Members-Phil Bute
● Capital Purchase: Computers(Action)- Phil Bute
● Human Resources Update,Questions/Concerns of Committee Members: Chelsea Musgrave
● Compliance Report,Questions/Concerns of Committee Members: Chelsea Musgrave
● Finance: Financial Review & Stats, Approval of Paid & Unpaid(Action)- Mike Hobbs
● Credentials Committee(Action)- Amanda Basso
● New Business- All present
Adjournment