Hospital Comm Meeting, January 2, 2018

Chris Hunt        
Call to Order
Ted Whitehead        
Public Comment
Approval of Agenda
Approval 0f Minutes
Executive Session – 5 I LCS 120/2(c)(1)  The Appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against the employee of the public body or against legal counsel for the public body to determine its valididy.

-ILCS 12012©(5) The purchase
or lease a/real propertyfor the
use of the public body,
including meetings held for the
purpose of discussing whether
a particular parcel should be

– 5 ILCS 120/2 (c) (6) The
selling of a price for sale or
lease of property owned by the
public body.

-5 ILCS 120/2(c)(11)
Litigation, when all action
affecting or on behalf
of the particular public body
has been filed and is pending
before a court or
administrative tribunal, or
when the public body finds that
an action is probable or
imminent, in which case the
basis for the finding shall be
recorded and entered into the
minutes of the closed meeting.
-ICLS 12012(c)(17) The
recruitment, credentialing,
discipline or formal peer
review of physicians or other
health care professionals for a
hospital, or other institution
provided medical care, that is 
operated by the public body.

-ILCS 12012 (c)(21)
Discussion of minutes of
meetings lawfully closed under
this Act, whether for purposes
of approval by the body of the
minutes or semi-annual review
of the minutes as mandated by
Section 2.06.

5ILCS 12012 (c)(2) Collective
negotiating matters between
the public body and its
employees or their
representatives. 01·
deliberations concerning
salary schedules for one or
more classes of employees.

HR & Marketing
Chelsea Musgrave

o Physician Recruitment


  • Financial Review &
  • Approval of Paid &
    Unpaid (Action

New Business
All Present


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