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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