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Westlake Regional Hospital Agenda, Nov. 27, 2012

ADAIR COUNTY HOSPITAL DISTRICT BOARD OF TRUSTEES
Meeting Agenda at Board Conference Room
Westlake Regional Hospital, 901 Westlake Drive, Columbia, KY
6:30pmCT, Tuesday, November 27, 2012


  1. Call to Order: Craig Pyles, Vice Chairman
  2. Election of officers: Craig Pyles, Vice Chairman
  3. Call to Order: Adair County Public Hospital District Corporation: Craig Pyles, Vice Chairman
  4. Election of Officers: Adair County Public Hospital District Corporation: Craig Pyles, Vice Chairman
  5. Adjourn Adair County Public Hospital District Corporation: Craig Pyles, Vice Chairman
  6. Reconvene Regular Session of Adair County Hospital District: Newly Elected Chairman
  7. Introduction of Department Managers
  8. Old Business: 1) Status of Swing Bed: David Rasmussen, CEO 2) JCAHO Update: Monica Thomas, RN
  9. Managers' Reports: 1) Next Gen: Brian Melton 2) Meaningful Use: Dawnlyn Stamper
  10. Recommendations from the Medical Staff: Dr. Clinton Kiteck - Credentialing
  11. ADP: Automated Payroll System: Barry Corbin, H.R. Director
  12. Financials - Tammy Curry: 1) Bad Debts. 2) 2008 Cost Report
  13. CEO Report: David Rasmussen, CEO
  14. Recommendation to form Finance Committee: David D. Rasmussen, CEO
  15. Recommendation for a Planning Retreat for Board Members: David D. Rasmussen, CEO
  16. Next Regular Scheduled Board Meeting
  17. Adjourn
End of Agenda, November 27, 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. Vice Chair, Craig Pyles; Treasurer, Bruce White; Secretary, Richard Grant; Neal Gold. Brad Keltner. David Rasmusssen, Administrator. Cheryl Wall, Administrative Assistant. Phone 270-384-4753. Ext. 0 for operator.




This story was posted on 2012-11-22 04:19:53
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