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Meeting Notice - June Board Meeting

6/19/2020
WABASH GENERAL HOSPITAL
AGENDA
BOARD OF DIRECTORS MEETING
June 22, 2020
Conference Call – 4:00 P.M. (978)990-5377 access code 456769
 

WABASH GENERAL HOSPITAL
AGENDA
BOARD OF DIRECTORS MEETING
June 22, 2020
Conference Call – 4:00 P.M.
 
CALL TO ORDER – R. Coleman, Chairman
Board of Directors Meeting Minutes – May 18, 2020 – R. Coleman, Chairman
Review of Old Business – R. Coleman, Chairman
            Public Comments

COMMITTEE REPORTS
Recruitment Committee Meeting Minutes – June 5, 2020 – T. Brines, Chairman
 
CHIEF OF STAFF REPORT – L. McDaniel, M.D., Chief of Staff
 
FINANCE REPORT – L. Leek, Executive VP of Finance/CFO
Discuss Productivity Proposal from Plante & Moran, PLLC – L. Leek, CFO – approval needed
 
MANAGEMENT REPORT – K. Turner, President/CEO
Covid-19 Update – K. Turner, President & CEO
 
COVID-19 Negative Pressure Policy – K. Pearson, CNO
Outpatient Administration of Subcutaneous/IM Injections in Oncology Policy – K. Pearson, CNO
Investigational Drugs and Drug Samples Policy – K. Pearson, CNO
Anesthesia COVID Policy – K. Pearson, CNO
Podiatry Delineation of Privileges – K. Pearson, CNO
Radiology Delineation of Privileges - K. Pearson, CNO
 
Pain Management Clinic Update – T. Gould, COO
 
Human Resource Report – B. Shepard, Executive VP of Human Resources
 
FOUNDATION REPORT – D. Stevens, Executive VP of Business Development & Foundation
 
REGIONAL ADMINISTRATOR’S REPORT – J. Coleman, Alliant Management

EXECUTIVE SESSION

OPEN SESSION
 
ADJOURNMENT


 
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