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Adair Co. Hospital District Board of Trustees, 2 Oct 2014 Agenda

The Adair County Hospital District Board of Trustees will meet in a Special Called Meeting Thu 2 Oct 2014, at 6:30amCT, in the cafeteria, Westlake Regional Hospital, 901 Westlake Avenue, Columbia, KY, with the following agenda:

AGENDA
  1. Call to order: David Herbst, Vice Chairman
  2. Approval of Minutes: August 26, 2014 Board Meeting
  3. Recommendations from the Medical Staff: Dr. Charles Giles, Chief of Staff - a. Credentialing
  4. Annual review of Medical Staff bylaws
  5. August 2014 financials. CFO Report: David Haves - a) Approval of bad debts for collections
  6. Administrative Report: Neal Gold, CFO
  7. Executive Session: KRS 61.810(1)(C): Discussions of proposed or pending litigation against or on behalf of the public agency.
    Executive Session: KRS 61.810(1)(f). Discussions or hearings which might lead to the appointment, discipline, or dismissal of an individual employee, member or student without restricting that employee's member's or student's right to a public hearing if requested. This exception shall not be interpreted to permit discussion of general personnel matters in secret.
  8. Adjourn

ADAIR COUNTY HOSPITAL BOARD OF TRUSTEES, governing body for Westlake Regional Hospital, Columbia, KY meets at 6:30pmCT each last Tuesday of each month, at the Westlake Regional Hospital Conference Room, 901 Westlake Drive, Columbia, KY. Richard Grant, Chairman; David Herbst, Vice Chair. Bruce White, Treasurer; Brad Keltner, Secretary. One seat open. Neal Gold, CEO. Justin Mardis., Administrative Assistant. Phone 270-384-4753. Ext. 0 for operator



This story was posted on 2014-09-29 21:15:22
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