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Meeting Notice - August Board Meeting

8/21/2020
WABASH GENERAL HOSPITAL
AGENDA
BOARD OF DIRECTORS MEETING
August 24, 2020
Conference Call – 4:00 P.M. (978)990-5377 access code 456769
 

WABASH GENERAL HOSPITAL
AGENDA
BOARD OF DIRECTORS MEETING
August 24, 2020
Boardroom – 3:30 P.M.
 
CALL TO ORDER – R. Coleman, Chairman
 
Board of Directors Meeting Minutes – July 27, 2020 – R. Coleman, Chairman
 
Review of Old Business – R. Coleman, Chairman
 
            Public Comments
 
COMMITTEE REPORTS
 
            Building Committee Meeting Minutes – August 18, 2020 – D. McPherson, Chairman
 
            Planning Committee Meeting Minutes – August 18, 2020 – J. Evans, Chairman
 
            Contract Compliance Committee Meeting Minutes – August 19, 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
Board Member Candidate – R. Coleman, Chairman
Presentation on Patient & Family Advisory Council – D. Stevens, Exec VP of Business Development & Foundation & Marla Hocking, Patient Experience Coordinator
Dr. Jones/Christopher RHC Ortho Lease – T. Gould, Senior Exec VP of Hospital Operations/COO
 
Human Resource Report – B. Shepard, Executive VP of Human Resources
 
FOUNDATION REPORT – D. Stevens, Executive VP of Business Development & Foundation
Discuss Board Member Candidate – D. Stevens Exec VP of Business Development & Foundation
 
REGIONAL ADMINISTRATOR’S REPORT – T. Ramsey, Alliant Management
EXECUTIVE SESSION
OPEN SESSION
ADJOURNMENT

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