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Friday, November 16, 2012

AMH Board Agenda

Arbuckle Memorial Hospital
Board of Control
November 19, 2012
A G E N D A
  • Call to Order
  • Roll Call
  • 3rd Quarter Quality Improvement Report-Pam Pullen, Swing Bed Coordinator
  •  
  • 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:  Joe Hamill, MD, Consulting/Hospice Care; Ynal Habj-Bik, MD, Consulting/Internal Medicine-General Practice; John Walton, DO, Consulting/Radiology-Teleradiology; Felino Pascual, DO, Consulting/Radiology-Teleradiology; Christos Vassiliou, DO, Consulting/Radiology-Teleradiology; Erich Muckala, DO, Consulting/Radiology-Teleradiology; John Dennis, DO, Consulting/Radiology-Teleradiology; Brenda Winters, APRN, CNP, Allied/Nurse Practitioner.
  • Administrator's Report on hospital operations.
  • Discussion and possible action on approving staff Christmas Bonuses.
  • Discussion and possible action on minutes from the monthly board meeting on October 15, 2012, attended by Larry Jones, Pat Moore, James John, Major Clagg and Jim Clemons.
  • Discussion and possible action on approval of financials for October, 2012.
  • Discussion and possible action on approval off purchase orders for October, 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

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