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Adair Co. Hospital Bd of Trustees - Agenda, Sep. 25 , 2012

Adair County Hospital District Board of Trustees
Meeting Agenda, Tuesday, September 25, 2012, at 6:30pmCT
Westlake Regional Hospital, 901 Westlake Drive, Columbia, KY
  1. Call to Order
  2. Approval of Minutes: August 21, 2012
  3. Approval of Minutes, August 23, 2012
  4. Approval of Minutes: August 25, 2012
  5. Approval of Minutes: August 25, 2012
  6. Old Business
  7. Manager's Reports:
    - JCAHO Report and Action Plan: Monica Thomas
    - Patient Satisfaction/HCAPH: Monica Thomas
    - Next Gen: Brian Melton
  8. Recommendations from the Medical Staff: Dr. Clinton Kitecka. a) Credentialing. b) Medical Staff Bylaw change.
  9. Financials: Tammy Curry, Interim CFO
    - a. Bad Debts
    - b. Results: RIF (Reduction in Force)
  10. Fundraising Campaign: Craig Pyles
  11. CEO Report: David Rasmussen, CEO
  12. Executive Session: KRS 61.810 (1)(c): Discussions of proposed or pending litigation against or on behalf of the public agency.
  13. Adjourn
End of Agenda, September 25, 2012 meeting

The Adair County Hospital Board of Trustees meets at 6:30pmCT each last Tuesday of each month, at the Westlake Regional Hospital Conference Room, 901 Westlake Drive, Columbia, KY. Chair, Jim Evans; Vice Chair, Craig Pyles; Treasurer, Bruce White; Secretary, Richard Grant. One member vacancy. David Rasmusssen, Administrator. Cheryl Wall, Administrative Assistant. Phone 270-384-4753. Ext. 0 for operator.



This story was posted on 2012-09-25 07:20:22
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