BBGH TRUSTEES MEETING AGENDA – DEC. 23

Posted 12 months ago

By Kevin Horn

BOX BUTTE GENERAL HOSPITAL BOARD OF TRUSTEES MEETING AGENDA
December 23, 2013 – 7:00 p.m.
1. CALL TO ORDER
2. RECENT ACCOMPLISHMENTS/INTRODUCTION OF EMPLOYEES
• Judy Rodell – December Employee of the Month
• Breyona Hooton, Limited Rad Tech *Stevie Stinnette, Admissions Clerk
• Keisha Sartain, Purchasing Clerk
3. CONSENT CALENDAR
A. Approval of November 25, 2013 Meeting Minutes
B. Invoice Listing/Claims
C. Charity Service
D. Bad Debt
E. Executive and Safety Committee Reports
F. Quality Management and Corporate Compliance Reports
G. Building and Maintenance Reports
H. Personnel/Human Relations Reports
I. Hospital Policies
4. QUALITY MANAGEMENT & SAFETY
5. STAFF REPORTS
A. Chief of Staff
B. Financial (November)
6. GOVERNANCE/STRATEGY FOCUS
7. UNFINISHED BUSINESS
A. New Addition/Renovation Project – Daniel Griess
8. NEW BUSINESS
A. Board Self-Evaluation – Daniel Griess
B. Conflict of Interest Statement – Daniel Griess
C. Performance Evaluation – David Briggs
D. RNHN Governance Event – Daniel Griess
9. CREDENTIALING
10. EXECUTIVE SESSION
11. NEXT MEETING: January 27, 2014
12. ADJOURNMENT