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Sunday, April 14, 2013

AMH Board Agenda

Arbuckle Memorial Hospital

Board of Control

April 15,  2013


A G E N D A


  • Call to Order
  • Roll Call
  • Report on Mercy Activities
  • Medical Staff Report by Dr. Teresa Lynn, Chief of Medical Staff
  • Discussion and possible action on approval of purchasing portable ultrasound machine.
  • Administrator's Report on hospital operations.
  • Discussion and possible action on minutes from the special board meeting on March 18, 2013, attended by Larry Jones, Pat Moore, James John, Jim Clemons and Major Clagg.
  • Discussion and possible action on approval of financials for March, 2013.
  • Discussion and possible action on approval off purchase orders for March, 2013.
  • 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

Saturday, March 16, 2013

AMH Board Agenda

Arbuckle Memorial Hospital

Board of Control

March 18, 2013


A G E N D A


  • Call to Order
  • Roll Call
  • 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:  Jeffrey Shelton, MD, Consulting/Radiology-Teleradiology; Carlos Cabrera, DO, Consulting/Emergency Medicine
  • Administrator's Report on hospital operations.
  • Discussion and possible action on minutes from the special board meeting on February 18, 2013, attended by Larry Jones, Pat Moore, James John, Jim Clemons and Major Clagg. 
  • Discussion and possible action on approval of financials for February, 2013.
  • Discussion and possible action on approval off purchase orders for February, 2013.
  • 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

Friday, February 15, 2013

AMH Board Agenda

 
 
 
Arbuckle Memorial Hospital

Board of Control

February 18, 2013


A G E N D A


  • Call to Order
  • Roll Call
  • Discussion and possible action on 4th Quarter Quality Improvement Report.
  • Critical Access Periodic Review.
  • Report on Mercy Activities
  • Medical Staff Report by Dr. Teresa Lynn, Chief of Medical Staff
  • Administrator's Report on hospital operations.
  • Discussion and possible action on minutes from the special board meeting on January 21, 2013, attended by Larry Jones, Pat Moore, James John and Major Clagg.
  • Discussion and possible action on approval of  revised financials for December, 2012.
  • Discussion and possible action on approval of financials for January, 2013.
  • Discussion and possible action on approval off purchase orders for January, 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

Friday, January 18, 2013

AMH Board Agenda

Arbuckle Memorial Hospital
Board of Control
January 21, 2013
A G E N D A
  • Call to Order
  • Roll Call
  • Discussion and possible action on matching employee 403b contributions.
  • Report on Mercy Activities
  • Medical Staff Report by Dr. Teresa Lynn, Chief of Medical Staff
  • Administrator's Report on hospital operations.
  • Discussion and possible action on minutes from the San Antonio Board Retreat on November 7-9, 2012, attended by Pat Moore, James John and Major Clagg.
  • Discussion and possible action on minutes from the special Board meeting on December 19, 2012 attended by Larry Jones, Pat Moore, James John and Major Clagg.
  • Discussion and possible action on approval of financials for December, 2012.
  • Discussion and possible action on approval off purchase orders for December, 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