Trustee Meeting for September, 2018

Trustee Meeting for September, 2018

September 27, 2018 Mt. Grant General Hospital Board of Trustees Minutes 0

Mt. Grant General Hospital Board of Trustees Agenda

Mt. Grant General Hospital/Lefa L. Seran Nursing Facility

Board Meeting Agenda

Agenda for meeting of the Mt. Grant General Hospital Board of Trustees to be held:

            Place of meeting:                    Mt. Grant General Hospital                Education Room

            Date and time of meeting:      Thursday, September 27, 2018 at 11:30 a.m.

A COPY OF THIS AGENDA WILL BE POSTED AT THE FOLLOWING LOCATIONS:

–          Mineral County Public Library, 1st and A Streets, Hawthorne, Nevada

–          U.S. Post Office, 701 6th Street, Hawthorne, Nevada

–          Mineral County Courthouse, 105 A Street, Hawthorne, Nevada

–          Mt. Grant General Hospital, 200 South A Street, Hawthorne, Nevada

Below is an agenda of all items scheduled to be considered.  Unless otherwise stated, items may be taken out of the order presented on the agenda at the discretion of the chairperson.

Reasonable efforts will be made to assist and accommodate physically disabled person desiring to attend the meeting.  Please contact Jonalee Roberts at (775) 945-2461 ext. 266 in advance so the arrangements may be conveniently made.

A.    Call to Order                                                                                                                           A/R

B.     General Public Comments                                                                                                      I/O

Public comment and discussion. (Discussion) No action may be taken on a matter raised under this item of the agenda until the matter itself has been included specifically on an agenda as an item upon which action will be taken.

C.     Approval of minutes for August 23, 2018                                                                              A/R    

D.    Financial Report – Michael Metkovich, CPA, CFO                                                              A/R

E.     Committee Reports                                                                                                                 I/O

1.      Trustee of the month – Michelle Dow

2.      Infection Control

3.      Pharmacy

4.      Quality Improvement

5.      Emergency Room

6.      Building & Grounds

7.      Patient Safety

8.      EMS and Employee Safety

9.      Administrator

F.      Review, discussion and appropriate action on recommendation from the Medical Staff      A/R

to grant privileges to Ian Tseng, MD, Radiology Consulting Staff; Jared Kasper, MD, Radiology Consulting Staff; Lionel Ruckstuhl, PhD, Allied Health Consulting privileges Psychology reappointment; David Landis, MD, Radiology Consulting Staff reappointment

G.    Review, discussion and appropriate action on Regional Interfacility Transportation            A/R

System Proposal

H.    Trustee Comments/Future Agenda Items                                                                               I/O

I.       General Public Comments                                                                                                      I/O

Public comment and discussion. (Discussion) No action may be taken on a matter raised under this item of the agenda until the matter itself has been included specifically on an agenda as an item upon which action will be taken.

J.       Adjournment                                                                                                                           A/R