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Meeting Notice - May Board Meeting

5/15/2020
WABASH GENERAL HOSPITAL
AGENDA
BOARD OF DIRECTORS MEETING
May 18, 2020
Conference Call – 4:00 P.M. (978)990-5377 access code 456769
 
WABASH GENERAL HOSPITAL
AGENDA
BOARD OF DIRECTORS MEETING
May 18, 2020
Conference Call – 4:00 P.M. (978)990-5377 access code 456769

CALL TO ORDER
– R. Coleman, Chairman
             Kemper CPA 2019 Audit – M. Smith, Kemper CPA
Board of Directors Meeting Minutes – April 27, 2020 – R. Coleman, Chairman
Review of Old Business – R. Coleman, Chairman
            Public Comments

COMMITTEE REPORTS
Pre-Construction Meeting Minutes – May 11, 2020 – D. McPherson, Chairman
Contract Compliance Meeting Minutes – May 15, 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
Demolition quote – needs approval – K. Turner, President & CEO
 
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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