WHAT: Muskogee Regional Medical Center Board of Trustees meeting.

WHEN: 8 a.m. today.

WHERE: Hospital board room.



AGENDA

• Call to order

• Approval of minutes: Special called meetings July 24, 25 and 27; and Aug. 16 and 23; regular scheduled meeting July 25.

• Quality Council report.

• Patient Safety report.

• Executive/finance committee report. Consideration and action regarding financial statements; July 2006.

• Consideration and action regarding capital equipment requests: ice makers - WSE (Westside Expansion); video cameras, printers, light sources and insufflators and flat-panel monitors -WSE; patient cubicle equipment for perioperative services and cath lab - WSE; specialty clinical storage units - WSE; patient monitors; furniture - WSE; phase 8 - scaffolding and tarp - WSE; revised CER for wound care construction.

• Consideration and action regarding change orders for the Westside Expansion.

• Consideration and action regarding new and/or amended policies and procedures: nurse extern program; bio-hazardous/hazardous waste communications.

• Consideration and action regarding medical staff actions.

• Consideration and action regarding operating lease for additional pyxis units.

• Consideration and action regarding Schnake Turnbo Frank, Inc. contract.

• Consideration and action regarding request from Oakridge Builders for delay and penalty concessions for the Westside Expansion.

• Consideration and action regarding participation in the United Way Fundraiser for 2006.



• Ratification of appointment of interim CEOs.

• Joint conference committee report.

• Reports: chair’s report, medical staff president report; medical/clinical services report; operations reports; Westside Expansion project report; patient care service report; nurse recruitment and retention report, ER time on divert update; interim CEO/president report.

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