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Board of Trustees Meeting
AGENDA
October 22, 2007 – 7:00 p.m.
1. CALL TO ORDER-The open meeting rules are posted on the north wall of this room. A copy of the agenda is posted outside of the door.
2. RECENT ACCOMPLISHMENTS/INTRODUCTION OF EMPLOYEES
• Irene Seidler – October Employee of the Month
• Carol Bauer – Certified Foot Care Nurse
• Kerry Fisher, Chart Auditor *Debra Planansky, Greeter
• Cassie Smith, Admissions/ER Unit Clerk
3. CONSENT CALENDAR
A. Approval Of September 24, 2007 Meeting Minutes (A p. 2-6)
B. Invoice Listing/Claims (A p. 8-34)
C. Charity Service - (A p. 35)
D. Bad Debt - (A p. 35)
E. Executive and Safety Committee Reports (B p. 3-5)
F. Quality Management and Corporate Compliance Reports (B p. 6-8)
G. Building and Maintenance Reports
H. Personnel/Human Relations Reports (B p. 9-12)
I. Hospital Policies (B p. 13)
4. QUALITY MANAGEMENT/BALANCED SCORECARD
5. FINANCIAL REPORT (July, August, September)
6. UNFINISHED BUSINESS
A. Medical Arts Plaza – Jim Parks
B. Loan Closings - Tracy Jatczak
7. NEW BUSINESS
A. Election of Officers – Daniel Griess
B. Annual Competency Report – Becky Sisler (B p. 10-12)
C. Recognition Dinner - Daniel Griess
8. CREDENTIALING (B p. 3-5)
9. MEDICAL STAFF REPORT
10. ITEMS ADDED TO AGENDA AFTER MAILING
11. EXECUTIVE SESSION to discuss strategy sessions with respect to collective bargaining, real estate purchases, pending litigation, litigation which is eminent as evidenced by communication of a claim or threat of litigation to or by the public body, discussion regarding deployment of security personnel or devises, investigative proceedings regarding allegations of criminal misconduct, evaluation of job performance of a person, or any discussion regarding medical staff, personnel, or safety and quality management matters.
• Discuss the offer for sale of the building located at 2307 Box Butte Avenue
12. NEXT MEETING: November 26, 2007
13. ADJOURNMENT
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