Hamilton Memorial Hospital District Board of Directors met Jan. 22.
Here is the agenda provided by the board:
1. Call to Order/Roll Call Mike Lewis
2. Public Comment Period
3. Board of Directors December 2018 Meeting Minutes Mike Lewis Regular / Executive Session (Tab 3) – Action
4. Financial Statements (Tab 4) - Action Justin Epperson
5. Capital/Building/Grounds (Tab 5) Justin Epperson
a. Medtronic Covidien Ligasure; surgical cautery equipment-Action
b. Steris Synergy Remanufactured surgical instrument washer-Action
6. Reports (Tab 6)
a. Quality Report – Action Bryan Russell
b. Compliance Report – Action Pam Harbison
c. 2nd Quarter Safety Summary – Action Victoria Woodrow
7. Policies (Tab 7) – Action
a. Policy #137 - Union Opt In/Out
b. Policy #139 - Revenue Integrity Segregation Duties
8. CEO Report (Tab 8) Victoria Woodrow
9. Annual Board of Directors’ Compliance Review & Documentation (Tab 9) Victoria Woodrow
a. Statement of Economic Interest Form (Included in envelope)
b. Attestation Compliance Training (To be signed at meeting)
c. Conflict of Interest Disclosure Form (Included in envelope)
10. Executive Session – Action Mike Lewis
a. Discussion and/or Action to convene into executive session under Section 2 (c)(1) of the Open
Meetings Act for consideration of employment and/or compensations of specific employees of the public body
11. Adjournment
https://www.hmhospital.org/wp-content/uploads/2019/01/Board-of-Directors-Meeting-Agenda-1-22-2019.pdf
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