Board of Trustees Agenda, 6/27/2024

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                Business Office Conference Room

            Date and time of meeting:       Thursday, June 27, 2024, at 11:30 a.m.

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

1. Mineral County Public Library, 1^st and A Streets, Hawthorne, Nevada
2. U.S. Post Office, 701 6^th Street, Hawthorne, Nevada
3. Mineral County Courthouse, 105 A Street, Hawthorne, Nevada
4. 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.

• Call to Order                                                                                                                           A/R

• Approval of Minutes for May 23, 2024                                                                                  A/R

• General Public Comments                                                                                                      I/O

(This agenda item is designated to give the general public the opportunity to address the Board.  No action may be taken upon a matter raised under this section until it is placed on the agenda for action.  Public comment is limited to three (3) minutes per person.)

• Financial Report – Sandrae Lehman, CFO                                                                           A/R

• Budget Augmentation — Sandrae Lehman, CFO                                                                   A/R

• Administrator Report – Denise Ferguson, CEO                                                                    I/O

• Committee Reports                                                                                                                 I/O
  1. Trustee of the month – Paula Viani-Reed
     July Trustee Karen Womack
  2. Radiology Annual Department Report
  3. Emergency Department
  4. PharmacyPatient
  5. SafetyQuality
  6. Infection Control
  7. EMS & Employee Safety
  8. Building and Grounds
  9. Human Resources
     • What’s New is HR
     • Recruitment

• Review, discussion, and appropriate action on selection of Architecture Firm for proposed new hospital               A/R

• Review, discussion, and appropriate action on Insurance Coverage  Proposals                    A/R

• Review, discussion and appropriate action on Employee Wage Adjustment                        A/R

• Review, discussion, and appropriate action on day and time of Mt. Grant General Hospital Board of Trustees future meetings           A/R
  
• Review, discussion, and appropriate action on granting authority to Carol Lemieux as       A/R Infection Control Officer for Critical Access Hospital and Lefa L. Seran Nursing Facility

• Review, discussion, and appropriate action on recommendation from the Medical Staff to grant privileges to providers listed.     A/R

• Review, discussion, and appropriate action on proxy privileging for Telemedicine Roster for Physicians              A/R

• Trustee Comments/Future Agenda Items                                                                               I/O

• General Public Comments                                                                                                      I/O

(This agenda item is designated to give the general public the opportunity to address the Board.  No action may be taken upon a matter raised under this section until it is placed on the agenda for action.  Public comment is limited to three (3) minutes per person.)

• Adjournment                                                                                                                           A/R

Next regular Board meeting is scheduled for Thursday, July 25, 2024, at 11:30 a.m.