Hamilton Memorial Hospital District Board of Directors met April 24.
Here is the minutes provided by the Board:
Mike Lewis, President, called the meeting to order at 6:00 p.m. Roll call was taken and with a quorum present the meeting proceeded.
Public Comment Period:
No comments were made.
Building/Grounds and Equipment:
No items to be purchased.
Minutes of the 03/27/2018 Board of Directors Meeting and Executive Session:
The minutes were reviewed.
Paula Hatfield made a motion to approve the 03/27/2018 Board of Directors Meeting and Executive Session Minutes. Larry Rowland seconded the motion.
Motion carried.
Quality Dashboard:
Patty Blazier, Director of Nursing, reviewed the Med/Surg and Ancillary Department Dashboards
Compliance Report:
3rd Quarter Compliance Report was reviewed.
3rd Quarter Safety Summary:
Wayne Morris made a motion to approve the revised 3rd Quarter Safety Summary. Paula Hatfield seconded the motion.
Motion carried.
Statistics and Financial Statements for the Month of March:
Statistics:
Inpatient-
Acute Care Admissions – 43
Transitional Care Admissions-9
Average Daily Census – 9
Average Length of Stay - 2.7
FTE's - 120.01
Outpatient-
Observation Admissions – 29
Surgeries - 2
ER Visits – 445
Radiology - 903
Lab Procedures - 8,183
Rehab Therapy Units - 2,294
Cash on Hand - $5,224,010.11
Investments - $137,812.90
Total Cash and Investments - $5,661,823.01
Total Revenue - $1,095,223
Total Expenses - $1,312,272
Net Loss for the Month of March - ($217,049)
Wayne Morris made a motion to approve the Statistics and Financial Statements for the Month of March. Kenny Aydt seconded the motion. Roll call vote: Wayne Morris - Yes, Kenny Aydt - Yes, Paula Hatfield - Yes, John Warner - Yes, Greg Muehlenbein - Yes, Larry Rowland - Yes.
Motion carried.
CEO Report:
Clinic Visits:
McLeansboro Clinic-
Dr. Murugappan - 219
Dr. Pelegrin - 192
Laura Devous, FNP - 256
Heather Johnson, AGACNP - 57
Carmi Family Clinic-
Kathy Taylor, FNP - 198
Diana Vaughn, FNP - 356
Executive Session:
Greg Muehlenbein made a motion at 7:15 p.m. to enter Executive Session to discuss Personnel. Katie Folden seconded the motion.
Motion carried.
Paula Hatfield made a motion at 7:55 p.m. to leave Executive Session and return to Regular Session. Larry Rowland seconded the motion.
Motion carried.
Personnel:
Action Taken Wayne Morris made a motion to accept management's recommendation to terminate the employment of an employee for cause. Katie Folden seconded the motion.
Motion carried by an unanimous vote.
Adjournment:
Paula Hatfield made a motion at 8:00 p.m. to adjourn the meeting. Katie Folden seconded the motion.
Motion carried.
https://www.hmhospital.org/wp-content/uploads/2018/05/Board-of-Directors-Meeting-Minutes-04-24-2018.pdf
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