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Friday, August 17, 2012

AMH Board Agenda



Arbuckle Hospital Authority

A G E N D A
August 20, 2012


  • Call to Order
  • Roll Call
  • Discussion and possible action on 2nd Quarter Quality Assurance Report by Pam Pullen.
  • Discussion and possible action on purchase of additional software for electronic medical record.
  • Discussion and possible action on opening an account with BancFirst.
  • Report on Mercy Activities.
  • Medical Staff Report by Dr. Teresa Lynn, Chief of Medical Staff
  • Discussion and possible action on approval of medical staff credentials for: Jeannie Owens, D.O.; Kurtis Weir, M.D.; Glen Diacon, Jr., M.D.; Jessica Weber, D.O.; Lelia See, D.O.; Abdul Khan, M.D.; Patirck O'Hayre, D.O.; James Pinkerton, M.D.; Stephanie Meissen, D.O.
  • Administrator's Report on hospital operations
  • Discussion and possible action on minutes from the monthly board meeting on July 16, 2012, attended by Larry Jones, Pat Moore, James John and Major Clagg
  • Discussion and possible action on approval of financials for July, 2012
  • Discussion and posssible action on approval of purchase orders for July, 2012
  • Discussion and possible action on placement of bad debts with an outside collection agency and approval of writing off Medicare bad debts.
  • Old Business
  • New Business
  • Adjournment