Hospital committee meeting minutes july 1, 2014 meeting date july 1, 2014. University of new mexico hospitals board of trustees oversees the hospitals clinical operations to ensure it can keep providing highquality care and supporting education and research at the universitys health sciences center. Copies of agendas, meeting minutes and packet materials are also made available at the meetings. Hanna and seconded by mrs berry that the minutes of the board meeting held on 29. Meetings are open to the public, and you can attend at.
Click or tap below for pdf of board minutes 2020 january 27 2019 december 16 2019 november 25 2019 october 28 2019 sept 16 regular meeting 2019 sept 11 minutes of special meeting 2019 sept 6 minutes of special meeting. Ld advised that andreas mcconnell will step down from the. Read the minutes of the most recent meeting of the board of trustees or browse our archives back through 2014. Board of directors the last thursday of every month, 6. Confirmation of the previous minutes and action list motion. Board of trustees minutes dosher memorial hospital. The directory is your floor guide to the womens college hospital building. Nslhd board meeting minutes 21 november 2017 page 4 of 9 nshn1741558 5. Members of the public are welcome to attend and observe, but the council of governors is the main forum for patients and the public to get involved with. Unm hospital board of trustees open session unm health. Download pdf versions of lcch board meeting agendas or minutes by clicking on the links below. Below are pdf versions of meeting agendas, minutes, packets and special meeting notices for the board of directors and committee meetings for the current.
Approval of agenda action the amended agenda for the meeting was presented for approval. Lam to accept the september 22nd, 2016, seconded by ms. Planning committee tuesday, one week prior to the board meeting each month, 5. Mar 18, 2020 board of directors meeting information board bylaws brown act the brown act link above serves as the board s policy on the brown act. Mar 28, 2017 there being no further business, the public meeting of the board of directors of university hospital adjourned at 9. Our board meetings became public in april 20 so this page provides links to meetings from that date. To keep our community informed, we keep the current and previous year worth of minutes on our website for easy access for the public. Minutes of meetings are published following their ratification at the next board meeting. Tammany health system is governed by an eightmember board of commissioners, six appointed by the st. The board s members must represent the diverse community the hospital serves.
Board agrees to continue with the current coverage. The files are stored in pdf format and adobe acrobat reader will be needed to view the files. Board of directors meeting minutes board minutes board meeting minutes for a given month are available after they have been approved at the following months meeting. Board of directors mendocino coast district hospital. Board meetings and papers warrington and halton hospitals. Listed below are the somervell county hospital district board meeting agendas in. Board of visitors public minutes archive maintained by university of virginia library. October 2018 minutes pdf september 2018 minutes pdf. February 24, 2017 unmh board of trustees meeting minutes approval. February 3, 2020 minutes january 6, 2020 minutes december 2, 2019 minutes november 4, 2019 minutes october 7, 2019 minutes august 26, 2019. The tulare regional medical center board of directors. Unm hospital board of trustees unm health system the. Basically, meeting minutes template acts as a journal for those attending the meeting and also at the same time used as a summary for those who failed to attend the meeting. Board meeting minutes for a given month are available after they have been approved at the following months meeting.
Board members are generally entitled to rely on the advice of experts in fulfilling their duties. Hospital committee meeting minutes july 1, 2014 meeting date july 1, 2014 meeting time 6. Board agendas and minutes lake chelan community hospital. The east carroll parish hospital a 23bed hospital service district. Agenda revised 722018 872 meeting of the minnesota. Board meeting minutes west calcasieu cameron hospital. East carroll parish hospital continues to serve east carroll parish and the surrounding communities, including a 24hour emergency room, an ambulance service, and two rural health clinics. Hospital board and his last meeting will be january 2018. Adobe acrobat reader is available free of charge here. Board of directors meeting minutes hamilton memorial hospital. In order to access minutes, click on one of the links below. To contact any commissioner, please see board of commissioners page. Hospital committee meeting minutes july 1, 2014 clay county.
Board of trustees minutes mcalester regional health center. Unm sandoval regional medical center, 4th floor administration 3001 broadmoor blvd ne rio rancho, nm 87144. This sample should be customized to suit your particular unit. The tulare regional medical center board of directors meeting. Minutes from the june 3, 2014 hospital committee meeting were presented for approval. Mayers memorial hospital district quality committee meeting. Practical guidance for health care governing boards on. If you have any questions, please feel free to call us. The proposed department would be staffed by a doctor on site in the emergency department 247 and by two nurses, a labradiology tech and a receptionist. Renville county hospital, madison hospital, the centracare health hospitals located in sauk centre, paynesville, long prairie, and monticello, prairie ridge hospital, lake region healthcare, and centra care health melrose when the hospital pharmacies are closed from normal business hours of operation. Overview of trauma performance improvement for level 3 and 4 trauma hospitals pdf. Board should establish general policies that further hospital mission.
The tahoe forest hospital district board of directors meetings are held the fourth thursday of each month at tahoe forest hospital in the eskridge conference room, located at 10121 pine avenue, truckee, california 96161. The next meeting of the board is scheduled for tuesday, may 16, 2017 at 8. Public attendance at our meetings is encouraged and we welcome you to join us at our meetings. Fremont healthcare district board of directors hold a board meeting monthly, usually the last wednesday of each month at 2. Approved february 2017 minutes pdf approved march 2017 minutes pdf approved april 2017 minutes pdf approved may 2017 minutes pdf approved june 2017 minutes pdf approved july 2017 minutes pdf approved august 2017 minutes pdf approved september 2017 minutes pdf approved special called october 2017 minutes pdf. Call to order debbie johnson, chair, unm hospital board of trustees. Tammany parish council to sixyear staggered terms, one elected by the medical staff to a oneyear term and one nonvoting member, the parish president or designee. Kevin wilson, john clendenin, gary stephens, chris haury. Board minutes and meeting notes memorial hospital of. We aim to publish the papers for the board meeting at the start of the week of that meeting so you can view them in advance. Be it a business or an alteration in the business process or something then the best way to take care of the records of such special meetings are by special board minutes templates. Below are pdf versions of meeting agendas, minutes, packets and special meeting notices for the board of directors and committee meetings for 2019. Review and approve hospital and medical staff bylaws, rules, policies. Board delegates implementation of policies to management.
You may download minutes pdf format of the hospital boards recent meetings. August 2019 montrose memorial hospital meeting minutes. In addition, the board may meet for a special meeting. Minutes of the meeting of the board of directors held on 3 march 2020 pdf, 163kb 3. December 2018 minutes pdf november 2018 no board meeting due to holiday. Board of directors meeting information board bylaws brown act the brown act link above serves as the boards policy on the brown act. Our board of directors meets at the end of each month. Sparta community hospital district board of directors meeting minutes the regular monthly meeting of the board of directors was held on january 21, 2020 in the board room of administration. Browse through the stillwater medical center board meeting agendas and minutes to see the latest items of business occurring at your local hospital. Thursday, january 18, 2018, special board of directors meeting minutes pdf thursday, january 18, 2018, special board of directors meeting agenda pdf wednesday, january 17, 2018, evolutions oversight committee meeting agenda pdf. South western sydney local health district board meeting chairperson.
Unm sandoval regional medical center board of directors. The following sample represents typical format and content of a board meeting minutes report. Below are links to pdf files of the minutes from past board of trustees meetings. The tulare regional medical center board of directors meeting agendas and minutes. Board minutes and meeting notes memorial hospital of converse. Although both hospitals are fully separated by financial, performance, quality and safety and risk reporting, both hospitals fall under the north shore ryde. The district board typically meets on the last thursday of each month at 5. Randy karnes, president carlyn bluis, vice president marjory pulvino, secretary laura vanecek cheryl spearman. The board of examiners for nursing held a meeting on.
Canadas leading academic, ambulatory hospital and a world leader in womens health. The townsville hospital and health board comprises 9 independent members who draw upon their individual skills and experience to set the strategic direction of the health service and deliver on key priorities for our communities. Any interested members of the public will be provided the opportunity to address the board of directors. Minutes of the board of trustees minutes are posted following the acceptance of the minutes at the next months meeting. Every person attending the meeting needs to sign the document to confirm that anything that is discussed in the meeting is reliable. Board of directors papers and minutes chesterfield royal. University of new mexico hospital s board of trustees oversees the hospital s clinical operations to ensure it can keep providing highquality care and supporting education and research at the universitys health sciences center. We advance and advocate for the health of women and improve healthcare options for all by developing, researching, teaching and delivering new treatments and models of integrated care.
Special board minutes deal with laws and rules and techniques related to the company that needs alteration. Board of directors meeting minutes january 21, 2020 page 1 of 3. Tuesday, march 31, 2020 meeting of the board of managers agenda. If you have questions about agenda or minutes, please call kylie schmitz at 509. Minutes of the board of trustees the monthly minutes listed below can be accessed by clicking on the link. Watch the events calendar for upcoming board meetings and the latest agendas and announcements.
Board of trustees meetings are open to the public and are generally held on the first monday of each month at the hood building on moore street in southport. Call to order the meeting was called to order at 5. Hospital board northfield, mn official website city of northfield. Hospital performance improvement resources minnesota. Note that board meeting minutes are very important. Board of directors meeting minutes northfield hospital. Board of directors papers and minutes chesterfield. A approve the minutes of the regular session hospital board meeting of september 22, 2016. To find out when the next meeting is click here to go to our calendar of events. The board, chairman and chief executive would all like to extend their thanks for the great community spirit demonstrated by the people of wolverhampton and the black country.
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