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
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Clinic Report J. Olsen in packet
Action required: Informational only
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IT Report J. Dormer in packet
Action required: Informational only
-
Quality Report S. Hjort in packet
Action required: Informational only
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Financial Report D. Hammett in packet
Action required: Informational only
-
Administrator’s Report L .Woodyard in packet
Action required: Informational only
VII. NEW BUSINESS
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Replace Phone System D. Bieber in packet
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.
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Amend Foundation Articles of Incorporation S. Holmgrain in packet
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.
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Combine November & December T. Koeneman at meeting
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
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Scholarship Process L. Woodyard at meeting
Action required: Approval
IX. ADJOURNMENT
Guiding Values: Integrity ~ Dignity ~ Professionalism ~ Team Work ~ Quality
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