Board of Trustees Meeting
AGENDA
January 28, 2013 – 12:00 p.m.
1. CALL TO ORDER-The open meeting rules are posted on the north wall of this room. A copy of the agenda is posted
outside of the door.
2. RECENT ACCOMPLISHMENTS/INTRODUCTION OF EMPLOYEES
• Austin Sheldon, DPT – January Employee of the Month
• Dr. Timothy Narjes – Provider of Choice, 4
th
Quarter 2012
• Kathy Barth, P.A.-C *Kate Brummer, OT
• Erik Ilg, RN *Vic Fattig, M.D.
• Terri Bowland, D.O. *Elizabeth Premberton, Cook Assistant
3. CONSENT CALENDAR
A. Approval of December 20, 2012 Meeting Minutes (A p. 2-5)
B. Invoice Listing/Claims (A p. 6-38)
C. Charity Service – (A p. 39)
D. Bad Debt – (A p. 39)
E. Executive and Safety Committee Reports (B p. 3-5)
F. Quality Management and Corporate Compliance Reports
G. Building and Maintenance Reports
H. Personnel/Human Relations Reports (B p. 6)
I. Hospital Policies (B p. 7-11)
4. QUALITY MANAGEMENT & SAFETY
5. STAFF REPORTS
A. Chief of Staff
B. Financial (December)
6. GOVERNANCE FOCUS
7. UNFINISHED BUSINESS
A. New Addition/Renovation Update
8. NEW BUSINESS
A. Healthland Centriq Contract – Jim Parks
B. Conflict of Interest – Daniel Griess
C. Strategic Plan – Jim Parks
D. Patient Satisfaction Scores 2012 – Daniel Griess
9. CREDENTIALING (B p. 3-5)
10. ITEMS ADDED TO AGENDA AFTER MAILING
11. EXECUTIVE SESSION to discuss strategy sessions with respect to collective bargaining, real estate purchases, pending
litigation, litigation which is eminent as evidenced by communication of a claim or threat of litigation to or by the public body, discussion
regarding deployment of security personnel or devices, investigative proceedings regarding allegations of criminal misconduct, evaluation
of job performance of a person, or any discussion regarding medical staff, personnel, or safety and quality management matters
12. NEXT MEETING: February 25, 2013
13. ADJOURNMENT