Old business on the agenda includes updates of outreach programs, physician recruitment, the hospitalist program and the cancer center project.
New business will include fixed assets from funded depreciation, designated funds to funded depreciation, the first quarter safety report, Workers’ Comp resolution, Infection Control Authority statement, the 2007 Environment of Care report and the fourth quarter Patient Safety report.
The Performance Improvement report will be discussed in executive session.
The medical staff report will include the Credentials Committee report with additional privilege requests of a Stress EKG supervision/interpretation including the use of chemical stress tests and interpretation of Adult 2D and M Mode echocardiography and Cardiac Doppler.
The financials will be given by Mrs. Davidson, CFO, and the management report by Mr. Wilson, CEO.
Post a Comment
