Board Agenda

Start Date: Monday, July 19, 2010

Location: Heritage Room A

Time: 12:00 noon

Description:

1. Call to Order
2. Roll Call
3. Medical Staff Report by Dr. Teresa Lynn, Chief of Medical Staff.
4. Discussion and possible action on approval of Medical Staff credentials for Srilatha Joglekar, MD, Consulting/Radiology and Kyle Walker, DO, Consulting/Radiology
5. Discussion and possible action on approval of purchasing ultrasound equipment.
6. Discussion and possible action on monthly transfer of funds from operating account to board designated savings account.
7. Administrator's Report on hospital operations.
8. Discussion and possible action on minutes from the special board retreat on June 11, 2010.
9. Discussion and possible action on minutes from the special board retreat on June 12, 2010.
10. Discussion and possible action on minutes from the monthly board meeting on June 21, 2010.
11. Discussion and possible action on approval of June, 2010 financials.
12. Discussion and possible action of Purchase Orders for June, 2010.
13. Approval and possible action on placement of bad debts with an outside collection agency and approval of writing off Medicare bad debts.
14. Old Business
15. New Business
16. Adjournment

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