Cooper County Memorial Hospital Board of Trustees - TopicsExpress



          

Cooper County Memorial Hospital Board of Trustees Meeting January 26, 2015 6:00 PM A G E N D A Call to order M. Conway Consent Agenda– Action M. Conway Approval of Minutes of the Regular Board Meeting of December 29, 2014 (Page 1) Approval of Minutes Joint Conference Meeting of December 18, 2014 (Page 6) Social Media Policy (Page 7) Annual Policy & Procedure Review (Page 9) HIPAA & Security Officers (Page 10) Medical Staff Report Dr. Mona Brownfield Medical Staff Privileges (Page 11) - Action Medical Staff Officers Appointment (Page 12) - Action Financial Report and Key Statistics (Page 16) - Action D. Gearhart Revenue Cycle Update R. Finstrom Chief Executive Officer Report CEO Report (Page 24) D. Gearhart Infofile- Kno2 (Page 27) Surgery Update D. Gearhart Annual Business Plan – Action D. Gearhart Management Action Plan (Page 38) 2015 Budget (Page 41) 2015 Capital Budget (Page 49) Marketing/Logo Update (Page 50) D. Gearhart RCHA Report D. Gearhart/L. Arthur Operations Review Mutual Release ECI (Page 51) – Action Emergency Service Medical Director Agreement – Dr. Preston Howerton (Page 52) – Action Emergency Service Amendment – Dr. Robert Koch (Page 53) – Action Emergency Service Amendment – Dr. Mona Brownfield (Page 54) – Action Emergency Service Physician Employment – Dr. John Zygiel (Page 55) – Action Mutual Release Boyce & Bynum (Handout) – Action Pathology Medical Director (Page 56) - Action Other Business M. Conway Adjourn to Closed Session in accordance with Section 610.021, Subsection (1), (2), (3), (12) and (14). RsMo 1994, pertaining to legal, leasing or sale of real estate, seal bids/related documents and personnel proceedings. Adjourn M. Conway
Posted on: Fri, 23 Jan 2015 21:48:33 +0000

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