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Meeting Notice - December Board Meeting

12/8/2020
WABASH GENERAL HOSPITAL
AGENDA
BOARD OF DIRECTORS MEETING
December 15, 2020
Conference Call – 4:00 P.M. (978)990-5377 access code 456769
 
WABASH GENERAL HOSPITAL
AGENDA
BOARD OF DIRECTORS MEETING
December 15, 2020
Boardroom – 4:00 P.M.
Conference Call – 4:00 P.M. (978)990-5377 access code 456769
CALL TO ORDER – R. Coleman, Chairman
Board of Directors Meeting Minutes – November 23, 2020 – R. Coleman, Chairman
Review of Old Business – R. Coleman, Chairman
Election of Officers 2021 – R. Coleman, Chairman
Board Member Reappointments – R. Coleman, Chairman
Committee Appointments for 2021 – R. Coleman, Chairman
Public Comments
COMMITTEE REPORTS
Contract Compliance Committee Meeting Minutes – November 23, 2020 – B. Easton, Chairman
Nominating Committee Meeting Minutes – December 3, 2020 – N. Stevenson, Chairman
Building Committee Meeting Minutes – December 8, 2020 – D. McPherson, Chairman
Planning Committee Meeting Minutes – December 8, 2020 – J. Evans, Chairman
Orthopaedic Addition – needs approval
CHIEF OF STAFF REPORT – L. McDaniel, M.D., Chief of Staff
FINANCE REPORT – L. Leek, Executive VP of Finance/CFO
2021 Capital Budget – L. Leek, Executive VP of Finance/CFO – needs approval
2021 Operating Budget – L. Leek, Executive VP of Finance/CFO – needs approval
Abatement of Series 2008-A Tax Levy – L. Leek, Executive VP of Finance/CFO
Abatement of Series 2010 Tax Levy – L. Leek, Executive VP of Finance/CFO
Ordinance 2008-1 – L. Leek, Executive VP of Finance/CFO
MANAGEMENT REPORT – K. Turner, President & CEO
Methacholine Challenge Pulmonary Function Testing Policy
Rapid Response for Psychiatric Emergencies in Oncology Policy
HUMAN RESOURCE REPORT – B. Shepard, Executive VP of Human Resources
FOUNDATION REPORT – D. Stevens, Executive VP of Business Development & Foundation
EXECUTIVE SESSION
OPEN SESSION
ADJOURNMENT
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