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Meeting Notice - April Board Meeting

4/24/2020

WABASH GENERAL HOSPITAL
AGENDA
BOARD OF DIRECTORS MEETING
April 27, 2020
Conference Call – 4:00 P.M. (978)990-5377 access code 456769

 

WABASH GENERAL HOSPITAL
AGENDA
BOARD OF DIRECTORS MEETING
April 27, 2020
Conference Call – 4:00 P.M. (978)990-5377 access code 456769
 
CALL TO ORDER – R. Coleman, Chairman
 
Board of Directors Meeting Minutes – February 24, 2020 – R. Coleman, Chairman
 
Board of Directors Meeting Minutes – April 13, 2020 – R. Coleman, Chairman
 
Review of Old Business – R. Coleman, Chairman
 
Public Comments
 
COMMITTEE REPORTS
Building Committee Meeting Minutes – March 10, 2020 – R. Coleman, Board Chairman
                        Maintenance Building – needs approval – T. Gould, COO
 
Planning Committee Meeting Minutes – March 10, 2020 – J. Evans, Chairman
                                               
Contract Compliance Meeting Minutes – April 24, 2020 – B. Easton, Chairman
 
CHIEF OF STAFF REPORT – L. McDaniel, M.D., Chief of Staff
 
FINANCE REPORT – L. Leek, Executive VP of Finance/CFO
 
MANAGEMENT REPORT – K. Turner, President/CEO
COVID-19 Update – K. Turner, President/CEO
Biofire Purchase - K. Pearson, Exec VP of Clinical Services/CNO
Post-Op Flow Sheet Policy – K. Pearson, Exec VP of Clinical Services/CNO
Sedation Policy - K. Pearson, Exec VP of Clinical Services/CNO
Criteria for Patients to Be Placed on Telemetry in ER Policy - K. Pearson, Exec VP of Clinical Services/CNO
COVID Respiratory Nebs to MDI Policy - K. Pearson, Exec VP of Clinical Services/CNO
Mandated Reporting FOID Policy - K. Pearson, Exec VP of Clinical Services/CNO
 
Human Resource Report – B. Shepard, Executive VP of Human Resources
 
FOUNDATION REPORT – D. Stevens, Executive VP of Business Development & Foundation
New Foundation Board Member
Ex Officio Member
 
REGIONAL ADMINISTRATOR’S REPORT – J. Coleman, Alliant Management
 

EXECUTIVE SESSION

OPEN SESSION
Ordinance authorizing the issue of General Obligation Hospital Bonds (Alternate Revenue Source) in an amount not to exceed $14,000,000 for the purpose of expanding, repairing, remodeling, equipping and improving the Wabash General Hospital and building and equipping a medical office building adjacent to the Hospital, providing for the pledge of net revenues of the Hospital to the payment of the Bonds and, as back-up security, providing for the levy of property taxes to pay the Bonds.
 
Ordinance authorizing the issue of not to exceed $1,945,000 General Obligation Hospital Bonds for the purpose of expanding, repairing, remodeling, equipping and improving the Wabash General Hospital and building and equipping a medical office building adjacent to the Hospital and providing for the levy of property taxes to pay the Bonds.
 
6:00 PM - Conduct of a public hearing concerning the intent of the Board to sell an additional not to exceed $3,000,000 Hospital Revenue Bonds for the purpose of expanding, repairing, remodeling, equipping and improving the Wabash General Hospital and building and equipping a medical office building adjacent to the Hospital.
           
ADJOURNMENT

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