Agenda

Agenda - Hospital Board Meeting
January 28, 2010 – 5:30 P.M.
Regular Meeting –Fairview Regional Medical Center, Conference Room

Call to Order

Attendance

1. Consent Agenda Items:

Minutes of December 29, 2009 Regular Board Meeting 

Minutes of January 14, 2010 Special Meeting on Strategic Planning

December 2009 Accounts Payable Report

December 2009 Bad Debt Write Off Requests

December 2009 Medical Staff Minutes

2. Consideration and Action Items

December 2009 Financials – Jamie Eitzen
Strategic Plan
Capital Requests
Credentialing
Gerald E Darger, CRNA
Donald Parker, MD
Robbie McClatchey, PA-C
Jarrett Kruska, MD
James Colvert, III, MD
Randal C Juengel, MD
John Rogers, MD
Max Carlisle, OD
Laura Kamugisha, MD
Jami Benton, MD
Don Klinger, DO
Paul Houk, MD
Thomas McGary, MD
John Harris, DO
Solomon Ali, MD
Walter Gadberry, MD
Brian D Morgan, MD
Apple N Rice, MD
Christopher Schultz, DO
Rodney Worthen, MD
Edward Barns, MD

3. Standing Reports
Administrative – Roger Knak
Clinical – Tamara Eitzen
Diagnostic Departments – Gary Bonham
Human Resource – Macky Martin
Financial Departments – Jamie Eitzen

4. Informational/Educational
Board Education – Strategic Plan
Strategic Plan Review
Governance Structure & Practices – The Board’s Role in Strategy
Annual Board Meeting Dates
Annual Board Calendar

5. Audience Participation

6. Unforeseen Business

7.Adjournment