Memorial Hospital Of Sweetwater County Board Of Trustees Meeting Agenda Available (March 8, 2017)


The Board of Trustees of Memorial Hospital of Sweetwater County will conduct their regularly scheduled meeting at 5 p.m. March 8, 2017.

The Board usually meets on the first Wednesday of each month, but it has been rescheduled to take place one week later for the month of March.

The Trustees will meet  in Classrooms 1, 2, and 3 at Memorial Hospital of Sweetwater County.

The agenda is below:

  1. Call to Order- Richard Mathey
  2. Roll Call & Establishing Quorum
  3. Pledge of Allegiance
  4. Minutes (For Approval)- Richard Mathey
  5. Community Communication – Richard Mathey
  6. Old Business Richard Mathey
    1. Pending Litigation- Richard Mathey
  7. Interim Chief Executive Officer Report- Irene Richardson
  8. Building & Grounds Committee- Jim Horan, Facilities Director
  9. Finance & Audit Committee- Irene Richardson
    1. Narrative- Irene Richardson
    2. Capital Expenditure Requests (For Approval)- Taylor Jones
    3. Investments Approval Request (For Approval)- Irene Richardson
    4. Bad Debt Approval Request (For Approval)- Irene Richardson
  10. Foundation Board- Tiffany Marshall, Foundation Director
  11. Quality Committee- Amanda Molski, Quality Director
  12. New Business- Richard Mathey
    1. Election of Officers- Richard Mathey
    2. Miner’s Hospital Board Appointment- Richard Mathey
    3. Contracts Update- Richard Mathey
  13. Community Communication- Richard Mathey
  14. Good of the Order- Richard Mathey
  15. Medical Staff Report- Dr. David Dansie, Medical Staff President
  16. Executive Session- Richard Mathey
  17. Credentials (For Approval)- Richard Mathey
  18. Executive Session As Needed- Richard Mathey
  19. Adjourn- Richard Mathey