HomeMy WebLinkAboutAgenda 01.10
BOARD OF TRUSTEE AGENDA
January 28, 2010
6:00 p.m.
2009 Board of Trustee Members:
Chair: Keith Corbett (2012); Vice Chair: Roberta Olson (2010); Secretary: Jim Booher (2012)
Al Baker (2011); Dianna Evers (2010); Sandra Faltemier (2011); Debra Johnston, Physician (2010); Rob Jones (2011); Dan Little (2010)
City Council Ex-Officio: Jael Thorpe; Julie Whaley
TOPIC ATTACH PRESENTER TIME ACTION
CALL TO ORDER
I. K. CORBETT 1 MIN
TOPIC ATTACH
Welcome New Members / Farewell to Seasoned Members
INFORMATIONAL ITEMS
II.
Revised Board By-Laws X
Strategic Plan: 2006-2009 Final X
CONSENT AGENDA
III. K. CORBETT 1 MIN MOTION
MINUTES: December 22, 2009 Board of Trustee Meeting X
CHARGE-OFF/WRITE-OFF ACCOUNTS: December 2009 X
ACCOUNTS PAYABLES: December 2009 Minutes
CREDENTIALING
2-year Courtesy reappointment of Diane Sneed, M.D., Physicians Lab
COMMITTEE REPORTS
IV.
QI/PERSONNEL COMMITTEE – Did not meet
STRATEGIC PLANNING COMMITTEE – Did not meet
FINANCE COMMITTEE – January 21 X A. BAKER 5 MIN INFORMATIONAL
Surplus Equipment X ACTION
EXECUTIVE COMMITTEE – Did not meet
BOARD OF TRUSTEE AGENDA
January 28, 2010
6:00 p.m.
UNFINISHED BUSINESS
V.
2010 Board Elections X K. CORBETT 15 MIN MOTION
Construction Update NEXT, INC. 5 MIN INFORMATIONAL
Land Update R. OBERG 5 MIN INFORMATIONAL
NEW BUSINESS
VI.
Construction Task Force K. CORBETT 10 MIN DISCUSSION
Ambulance Service Building and/or Support Service Building R. OBERG 10 MIN DISCUSSION
Board and Committee Meetings for 2010 X R. OBERG 15 MIN DISCUSSION
REPORTS
VII
CEO X R. OBERG 10 MIN INFORMATIONAL
CFO X K. COFFEY 10 MIN INFORMATIONAL
CNO X T. HILLESTAD 10 MIN INFORMATIONAL
th
Quality Indicators: Performance Dashboard & 4 Qtr Press Ganey X T. HILLESTAD 10 MIN INFORMATIONAL
COMMENTS
VIII. K. CORBETT 1 MIN INFORMATIONAL
ADJOURNMENT
IX. K. CORBETT 1 MIN MOTION