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Meeting Notice - November Board Meeting

11/16/2020
WABASH GENERAL HOSPITAL
AGENDA
BOARD OF DIRECTORS MEETING
November 23, 2020
Conference Call – 4:00 P.M. (978)990-5377 access code 456769
 
WABASH GENERAL HOSPITAL
AGENDA
BOARD OF DIRECTORS MEETING
November 23, 2020
Boardroom – 4:00 P.M.
Conference Call – 4:00 P.M. (978)990-5377 access code 456769
CALL TO ORDER – R. Coleman, Chairman
Consideration of proposed Agreement with Design-Builder for construction of new facilities and renovation of existing facilities
Consideration of Proposed Rural Economic Development Loan from USDA
Consideration of 403(b) Plan
Board of Directors Meeting Minutes – October 26, 2020 – R. Coleman, Chairman
Review of Old Business – R. Coleman, Chairman
Public Comments
Tribute to Mr. Bethards – K. Turner, President & CEO
COMMITTEE REPORTS
Building Committee Meeting Minutes – November 10, 2020 – D. McPherson, Chairman
Planning Committee Meeting Minutes – November 10, 2020 – J. Evans, Chairman
Planning Committee Meeting Minutes – November 19, 2020 – J. Evans, Chairman
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 – approve next month
2021 Operating Budget – L. Leek, Executive VP of Finance/CFO – approve next month
MANAGEMENT REPORT – K. Turner, President & CEO
UV-C Light Purchase – T. Gould, 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
Foundation Member Reappointments – D. Stevens, Exec VP of Business Development & Foundation
EXECUTIVE SESSION
OPEN SESSION
ADJOURNMENT
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