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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