Sheridan Memorial Hospital board of trustees meeting

When:
April 29, 2015 @ 3:00 pm
2015-04-29T15:00:00-06:00
2015-04-29T15:30:00-06:00
Where:
Sheridan Memorial Hospital conference room C
1401 West 5th Street
Sheridan, WY 82801
USA
Cost:
Free

Sheridan Memorial Hospital

Board of Trustees Meeting Agenda

Wednesday, April 29, 2015

April Board Meeting

Open Meeting 3 p.m. – Hospital Conference Rooms C

  • Call To Order
  • Welcome, Public Comments, Introductions
  • Approval of April Board Meeting Agenda (Action)
  • Approval of March Board Meeting Minutes –April 1, 2015 (Action)
  • Old Business
  1. Quality Committee Report (Information)
  • Medical Staff Report
  1. Welcome Dr. Selde – Emergency Medicine Physician
  2. Privileging (Action)
  3. Proposed By-Laws Amendments – Peer Review Committee (Action)
  • Administration Report (Information)
  1. Budget Process
  2. Joint Commission Update – Mackenzie Mudd and Rob Forister
  3. Wyoming Life Flight
  4. Cerner Optimization
  • Finance Committee Report
  1. Financial Statements (Information)
  2. Review Proposed Board Resolution on Capital Policy (Action)
  • Foundation Report (Information)
  • Building Committee Report (Information)
  1. Medical Office Building
  2. ICU
  • Other Business
  • Executive Session
  1. Real Estate
  2. Legal
  3. Personnel
  • Adjournment
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