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Meeting Notice - September Board Meeting

9/21/2020
WABASH GENERAL HOSPITAL
AGENDA
BOARD OF DIRECTORS MEETING
September 28, 2020
Conference Call – 4:00 P.M. (978)990-5377 access code 456769
 

CALL TO ORDER – R. Coleman, Chairman
Board of Directors Meeting Minutes – August 24, 2020 – R. Coleman, Chairman
Review of Old Business – R. Coleman, Chairman
             Public Comments
COMMITTEE REPORTS
            Building Committee Meeting Minutes – September 8, 2020 – D. McPherson, Chairman
            Planning Committee Meeting Minutes – September 8, 2020 – J. Evans, Chairman
CHIEF OF STAFF REPORT – L. McDaniel, M.D., Chief of Staff
FINANCE REPORT – L. Leek, Executive VP of Finance/CFO
Plante Moran Update – L. Leek, Exec VP of Finance/CFO
MANAGEMENT REPORT – K. Turner, President & CEO
Strategic Plan Update – K. Turner, President & CEO
Alliant Contract Update – K. Turner, President & CEO
Tentative Ground Breaking Ceremony Date – K. Turner, President & CEO
FQHC – S. McGill, WCHC CEO
C-Arm Capital Purchase Request– T. Gould, Senior Exec VP of Hospital Operations/COO
Anesthesia Ultrasound System Capital Purchase Request – K. Pearson, Exec VP of Clinical Services/ CNO
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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