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Agenda, Adair Co. Hospital Board Meeting

Adair County Hospital District Board of Trustees
Meeting Agenda, June 26 2012, at 6:30pmCT
Westlake Regional Hospital, 901 Westlake Drive, Columbia, KY


  1. Call to Order

  2. Approval of Minutes: May 29, 2012

  3. CEO Report: Timothy Menton, Interim CEO

  4. Financial Statements: Rodger Klein, Interim CFO
    a. Bad Debts
    b. Approval of Audit Firm for FYE 2012
  5. NextGen Update: Rodger Klein, Interim CFO

  6. Recommendations from the Medical Staff: Dr. Charles Gilesa. Credentialing
    b. Medical Staff Bylaws Change: Behavioral Health Unit

  7. Contract Amendments: Rodger Klein, Interim CFO
    a. Associated Pathologists
    b. NES of Kentucky: Subsidy

  8. Insurance: Timothy Menton, Interim CEO
    a. Umbrella Renewal
  9. Update on Acquisition: Ken Doran, Spectrum Health Partners, LLC via telephone

  10. Hospital District Tax

  11. Executive Session: 61.810(f) Discussions or hearings which might lead to the appointment,discipline, or dismissal of an individual employee, member, or student without restrictingthat employee's, member's, or student's right to a public hearing if requested. Thisexception shall not be interpreted to permit discussion of general personnel matters insecret.

  12. Adair County Public Hospital District Corporation
    a. Election of Officers
    b. Approval of Resolutions: Merger, Attorneys, Interim Financing, and Loans

  13. Adjourn


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