Board meeting
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Our mission is excellence in healthcare services and the promotion of wellness in our community. Petersburg Medical Center PO Box 589 Petersburg, Alaska 99833 Phone: (907) 772-4291 / Fax: (907) 772-3085 
BOARD MEETING A g e n d a DATE: Thursday, August 27th, 2015 TIME: 5:00 p.m. LOCATION: Dorothy Ingle Conference Room Lead Handout I. CALL TO ORDER II. APPROVAL OF THE AGENDA Chair in packet III. REVIEW OF THE BOARD MINUTES Chair in packet – July 23rd, 2015 & August 11th, 2015 IV. VISITORS COMMENTS Chair N/A V. BOARD MEMBER COMMENTS Chair N/A VI. REPORTS A. Chief of Staff Report Dr. Sargent at meeting
Action required: Informational only
Action required: Informational only
Action required: Informational only
Action required: Informational only
Action required: Informational only VII. NEW BUSINESS
Action required: Approval Motion: Petersburg Medical Center’s Board of Directors approves the purchase of a new telephone system from Alaska Power and Telephone Company not to exceed $79,747.00 including materials and labor.
Action required: Approval Motion: Petersburg Medical Center’s Board of Directors approves of changing Article IV, Section C to read as follows: The Board of Directors of the Corporation shall include one hospital governing board member, hospital employees, community members, and the administrator of the hospital.
Board Meetings Action required: Approval for December 3rd D. Work Session T. Koeneman at meeting Action required: Set date for next meeting E. Quality Meeting L. Woodyard at meeting Action required: Select attendee for September 15th; Noon – 1:30 pm F. Policy Committee Review M. Cushing at meeting Action required: Informational only VIII. EXECUTIVE SESSION A. Medical Staff – Appointments J. Kvernvik N/A Action required: Approval
Action required: Approval IX. ADJOURNMENT Guiding Values: Integrity ~ Dignity ~ Professionalism ~ Team Work ~ Quality Directory: uploads uploads -> 587 Return function, r i(X) r i(0) r i(1) r i(2) r i(3) 1 0 2 4 6 Thermal Station, I 2 0 1 5 6 3 0 3 5 6 10 uploads -> Department of science and humanities department of mathematics part-a questions and answers uploads -> The Case Against the nypd’s Quota-Driven ‘Broken Windows’ Policing What Is It? uploads -> For want of a nail uploads -> Ownership Models There are two different types of ownership models uploads -> Police Militarization uploads -> City of rising star regular meting thursday, july 14, 2016 uploads -> Township of winfield uploads -> Stop Militarizing Law Enforcement Act of 2014 uploads -> The Black Panther Party’s Ten-Point Program What We Want Now! Download 10.6 Kb. Share with your friends:
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