CHELAN COUNTY PUBLIC HOSPTIAL DISTRICT 2
CHELAN COUNTY PUBLIC HOSPITAL DISTRICT No. 2
LAKE CHELAN COMMUNITY HOSPITAL
MEETING OF THE GOVERNING BOARD
May 22, 2018 – LCCH BOARD ROOM
1:30 PM – 4:00 PM
AGENDA
I. CALL TO ORDER 1:30 PM
Review of Mission
Mission: Our mission is to provide patient-centered quality healthcare with compassion and respect.
II. OTHER BUSINESS
A. Audience / Public Comment
III. CONSENT AGENDA 1:40 PM
A. Regular Board Minutes March 20, 2018
B. Minutes March 2, 2018 Steering Facility Minutes
C. Minutes March 22, 2018 Steering Facility Minutes
D. Minutes April 17, 2018 Steering Facility Minutes
E. Financial & Business Office Report
F. Vouchers/Warrants
G. Write-Offs & Charity
IV. SPECIAL REPORTS 1:50 PM
A. 1st Quarter Quality Dashboard – Courtney Wallace, Quality
B. Policy Approval Process –Courtney Wallace, Quality
C. Jim Nelson – D. A. Davidson report
D. Family Medicine Residency Update – Steve Patonai, Interim CEO
E. Board Member Vacancy Update – Mary Signorelli, Chair
F. Election of Board Secretary & duties - Mary Signorelli, Chair
G. CEO Recruitment Update – Mary Signorelli, Chair and B.E. Smith
V. STATE OF THE HOSPITAL REPORTS 3:15 PM
A. Operations & Management – Brad Hankins, COO
B. Quality and Patient Care Services – Donna Strand, CNO
C. Medical Staff Report – Ty Witt, M.D., Medical Director
D. Credentialing:
Lee Loung Liou, M.D. Re-appointment Tele-Neurology
Steven Archibald, M.D. Re-appointment Tele-Radiology
Blake Poleynard, M.D. Re-appointment Tele-Radiology
James Larsen, D.O. Re-appointment Family Medicine/ED
Jonathan Bolles, M.D. Re-appointment Cardiology
Trent Lyman, PA-C Re-appointment Orthopedic Physician Assistant
John Arnold, PhD Re-appointment Psychology
Marc Paul, M.D. Re-appointment Tele-Radiology
Kathy Hevly, ARNP Re-appointment Behavioral Health
Edward Callaway, M.D. Provisional Apt. Tele-Radiology
Surinder Rai, M.D. Provisional Apt. Tele-Radiology
Mary M. Downey, PA-C Provisional Apt Family Medicine
E. Financial Report –Vickie Bodle, CFO
F. CEO Report –Steve Patonai, Interim CEO
VI. EXECUTIVE SESSION 3:30 PM
A. To review the qualifications of two potential board candidates. – RCW42.30.110(h)
VII. OLD AND NEW BUSINESS 3:45 PM
A. Action Items:
1. Resolution #588 - Surplus
VIII. ADJOURNMENT 4:00 PM
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