Pages

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