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Meeting Notice - October Board Meeting

10/19/2020
WABASH GENERAL HOSPITAL
AGENDA
BOARD OF DIRECTORS MEETING
October 26, 2020 
Conference Call – 4:00 P.M. (978)990-5377 access code 456769
 

WABASH GENERAL HOSPITAL
AGENDA
BOARD OF DIRECTORS MEETING
October 26, 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 an ordinance amending the ordinance adopted by the Board of Directors on the 27th day of April, 2020, authorizing the issue of not to exceed $1,945,000 of general obligation bonds, extending the authority to sell such bonds for six months, and making other related changes.
 
Consideration of an ordinance amending the ordinance adopted by the Board of Directors on the 27th day of April, 2020, authorizing the issue of not to exceed $14,000,000 of general obligation bonds (alternate revenue source), extending the authorization to sell such bonds for six months, and making other related changes.
            Discuss Executive Order for OMA– R. Coleman, Chairman
Board of Directors Meeting Minutes – September 28, 2020 – R. Coleman, Chairman
Review of Old Business – R. Coleman, Chairman
            Public Comments
COMMITTEE REPORTS
            Executive Committee Meeting Minutes – August 21, 2020 – R. Coleman, Chairman
            Building Committee Meeting Minutes – October 13, 2020 – D. McPherson, Chairman
            Planning Committee Meeting Minutes – October 13, 2020 – J. Evans, Chairman
            Executive Committee Meeting Minutes – October 19, 2020 – R. Coleman, Chairman
            Finance/Personnel Committee Meeting – October 19, 2020 – J. Storey, Chairman
            Contract Compliance Committee Meeting – October 20, 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
Alliant Management Contract – K. Turner, President & CEO
Defibrillator Purchase – K. Pearson, Exec VP of Clinical Services/ CNO
ENT Surgical Equipment Purchase – K. Pearson, Executive VP of Clinical Services/CNO
Coronavirus Policy - K. Pearson, Exec VP of Clinical Services/CNO
Code Blue Response Team Policy - K. Pearson, Exec VP of Clinical Services/CNO
Blood and Blood Products Policy - K. Pearson, Exec VP of Clinical Services/CNO
SEC Policies - K. Pearson, Exec VP of Clinical Services/CNO
Approval Page Policy
Maintenance of Manual Policy
Program Philosophy Policy
Organizational Structure Policy
Mission Statement Policy
Program Description Policy
Inclement Weather Alternate Program Scheduling for Staff and Patients Policy
Therapeutic Milieu Policy
Group Therapy Policy
Individual Therapy Policy
Program Inquires Policy
Admission Process Policy
Admission Paperwork Policy
Physician Certification of Need Policy
Transportation Agreement Policy
Assessment Overview Policy
Determination of Treatment Policy
Physician Evaluation Policy
Nursing Assessment Policy
Psychosocial Assessment Policy
Daily Assessment/Flow/Flow-Sheet Self Evaluation Policy
Standard Testing Policy
Master Treatment Plan Overview Policy
Physician’s Treatment Plan Policy
Master Treatment Plan Review Policy
Treatment Team Staffing Policy
Patient Charting Policy
Feedback to Healthcare Referral Source Policy
Clinical Discharge Continuing Care Plan Policy
Procedure for Discharge Policy
Post Discharge Follow-up Policy
Medical Discharge/Readmission Policy
Request for Premature Discharge Policy
Psychiatric Emergencies Policy
Medical Enrichment Center Policy
Emergency Information & Medical Record Summary Policy
Physical Health Screening Policy
De-escalation Education & Training Policy
Animal Assistive Therapy Policy
Utilization Review Policy
Patient Improvement Outcome Study Policy
Ligature Risk Management Policy
Medical Director/Provider Policy
Clinical Staff Policy
Mandatory In-Service Training Policy
Professional Boundaries Policy
Staff/Patient Relationships Policy
Patient Rights Policy
Denial of Patient Rights Policy
Patient Information Disclosure Policy
Drug/Alcohol Abuse During Treatment Policy
Food & Nutritional Services Policy
Suicide Assessment Policy
Patient/Family Education Policy
Psychotopic Medications Policy
Completion of AIMS Policy
Patient Attendance Flowchart Policy
Patient Update Policy
Patient Self-Administered Medications Policy
Traffic Flow/Visitors on Unit Policy
Facility Risk Assessment Checklist
Provision of Psychiatric Services via Telemedicine Psychiatry Policy
WCHC Policies - K. Pearson, Exec VP of Clinical Services/CNO
WCHC Communication of Test Results Policy
WCHC CPR Policy
WCHC Drugs and Biologicals Policy
WCHC Emergency Kit Policy
WCHC Emergent Patients Policy
WCHC Emergent/After Hours Care Policy
WCHC Infection Control Policy
WCHC Lost or Stolen Medical Policy
HUMAN RESOURCES REPORT – B. Shepard, Executive VP of Human Resources
FOUNDATION REPORT – D. Stevens, Executive VP of Business Development & Foundation 
REGIONAL ADMINISTRATOR’S REPORT – T. Ramsey, Alliant Management
EXECUTIVE SESSION
OPEN SESSION
ADJOURNMENT

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