Agenda

Agenda - Hospital Board Meeting

May 22, 2008 – 5:30 P.M.

Regular Meeting –Fairview Regional Medical Center, Conference Room

Call to Order

Attendance

1. Consent Agenda Items:

Minutes of April 24, 2008 Regular Board Meeting  

April 2008 Accounts Payable Report

April 2008 Bad Debt Write Off Requests

April 2008 Medical Staff Minutes


2.Consideration and Action Items

April 2008 Financials – Jamie Eitzen

Strategic Plan

Renovation

Capital Requests

Credentialing

Hospital Board By-Laws

Budget for Fiscal Year July 1, 2008-June 30, 2009

HIPAA Quarterly Report

3. Standing Reports

Administrative – Roger Knak

Clinical Report – Tamara Eitzen

Radiology & Lab Report – Gary Bonham
            Human Resource Report – Macky Martin

Financial Departments – Jamie Eitzen

4.Informational/Educational

5.Audience Participation

6.Unforeseen Business

7. Adjournment