HomeMy WebLinkAboutAgenda 09.23.10
BOARD OF TRUSTEE AGENDA
September 23, 2010
5:00 p.m. – with City Councilors
6:15 p.m. – Regular Board of Trustee Meeting
2010 Board of Trustee Members:
Chair: Rob Jones (2011); Vice Chair: Al Baker (2011); Secretary: Sandra Faltemier (2011)
Julie Whaley (2011); Jim Booher (2012); Debra Johnston, Physician (2013); Teresa McKnight (2013); Ruth Schroeder (2013); Zeno W. Wicks, III (2013)
City Council Ex-Officio: John Kubal, Mike McClemans
TOPIC ATTACH PRESENTER TIME ACTION
I. 5:00 – 6:15 p.m. MEETING WITH CITY COUNCILORS R. JONES 1 MIN
Tour of the new portion of the ED and Lab areas 15 min
City Government Concerns 15 min
Executive Council Member Updates 30 min
Questions and Comments 15 min
II. REGULAR BOAD OF TRUSTEE MEETING – CALL TO ORDER R. JONES 1 MIN
III. INFORMATIONAL ITEMS R. JONES 1 MIN
Annual Board of Trustee Planning Retreat – October 15 (3:00-7:00 p.m.) &
October 16 (8:00 a.m. – noon)
IV. CONSENT AGENDA R. JONES 1 MIN
MINUTES: August 26, 2010 X
CHARGE-OFF/WRITE-OFF ACCOUNTS: August 2010 Handout
ACCOUNTS PAYABLES: August 2010 Minutes
Credentialing:
Courtesy Medical Staff (1-year provisional): Benjamin Bak, M.D.,
Nighthawk Radiologists; Ryan Jepperson, M.D., Medical Xray; Melinda
Talley, M.D., Medical Xray; J. David Watts, M.D., Orthopaedic Consultants
Allied Health (1-year provisional): Angela Majeres, PAC, Orthopaedic
Consultants.
BOARD OF TRUSTEE AGENDA
September 23, 2010
5:00 p.m. – with City Councilors
6:15 p.m. – Regular Board of Trustee Meeting
V. REPORTS
Board Committees
FINANCE COMMITTEE – September 20, 2010 Handout J. BOOHER 5 MIN INFORMATIONAL
QI/PERSONNEL COMMITTEE – No meeting scheduled S. FALTEMIER 0 MIN INFORMATIONAL
STRATEGIC PLANNING COMMITTEE – No meeting scheduled R. JONES 0 MIN INFORMATIONAL
EXECUTIVE COMMITTEE – No meeting scheduled (08/26 minutes) X R. JONES 0 MIN INFORMATIONAL
Operational
CEO X R. OBERG 0 MIN INFORMATIONAL
CFO X K. COFFEY 0 MIN INFORMATIONAL
CNO X T. HILLESTAD 0 MIN INFORMATIONAL
DON X B. JOHNSON 0 MIN INFORMATIONAL
Foundation Officer X K. HARTNECK 0 MIN INFORMATIONAL
(Included in City Council portion of the agenda)
VI. UNFINISHED BUSINESS
Construction Update R. OBERG 5 MIN INFORMATIONAL
Support Service Building R. OBERG 5 MIN DISCUSSION
Planning Retreat Agenda R. OBERG 5 MIN DISCUSSION
Campus Master Planning – BVM “Options” (included in October Planning R. OBERG 5 MIN DISCUSSION
Retreat Agenda)
VII. NEW BUSINESS
R. JONES 1 MIN MOTION
VIII. EXECUTIVE SESSION R. JONES 1 MIN MOTION
IX. COMMENTS R. JONES 1 MIN MOTION
X. ADJOURNMENT R. JONES 1 MIN MOTION