NHRMC-04-24-12-Agenda
Board of Trustees Meeting
Times are estimated.
Cape Fear Building C Conference Room
Tuesday, 4/24/2012
5:00- 7:00 PM ET
1. Call to OrderPresented By: John Pace, MD Acting Chair(5:00 p.m.)
2. Employees of Excellence and Leader of Excellence (Inform)Presented By: Jack Barto(5 minutes)
-March Employee of Excellence -Cape Fear Surgery/OR
-April Employee of Excellence -Colin Gruber, MHA(c) Behavioral Health Screening
3. Presented By: John Pace, MD Acting Chair(5 minutes)
a. Approval of Minutes of the February 28, 2012 Regular Meeting of
c. Quality Review Committee Recommendations -
Environment of Care 1st Quarter Report 2012 (ACTION)
Board of Trustees Resolution regarding Patient Grievance Committ
e.
Nursing Congress Report (Inform)
Pender Memorial Hospital Report (Inform)
4. Audit Committee Report (Inform)Presented By: Robert G. Greer(5 minutes)
These minutes are confidential.
5. Executive Committee Report (Inform) Presented By: John Pace, MD Acting Chair(5 minutes)
6. Finance Committee Report (Inform)Presented By: Ron Isyk(5 minutes)
a. Financial Summary - March 2012 (Inform)
7. Information Technology (IT) Committee Report (Inform)Presented By: Dr. John Pace(5 minutes)
8. Quality Review Committee Report and Recommendations (Inform/ACTI(5 minutes)
These minutes are confidential.
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a. Confidential Medical Executive and Credentials Committee Report
Request for Approval of:
1. Applications for Initial Appointment (with the exclusion of o
Reappointment, Review after Provisional Year, and Request for Ex
9. Strategic Planning and Facilities Committee Report (Inform)Presented By: Richard McGraw(5 minutes)
a. -
10. President of the Medical Staff Report (Inform)Presented By: Dr. Bob Lubanski(3 minutes)
11. President of the Medical Center ReportPresented By: Jack Barto(10 minutes)
12. Education/Information Update - (Inform)Presented By: John Gizdic and Martha Harlan(20 minutes)
--97.3
13. Other BusinessPresented By: John Pace, MD Acting Chair
a. Other Business
---318.11(a)(5)(1); NCGS 131E-
---257.2
14. Next meeting (Inform)Presented By: John Pace, MD Acting Chair
a. Regular Meeting - June 26, 2012 at 5:00pm in the Cape Fear Building C Conference
Calendars for May and June
15. AdjournmentPresented By: John Pace, MD Acting Chair
Board of Trustees: John D. Fuller, Chair; Dr. Virginia Adams, Jo
Patricia Leonard, Helyn Lofton, Dr. Robert Lubanski, Richard McG
Henry Patel, Chief of Staff Elect, Standing Guest of the Board
Staff: Jack Barto, Zack Bennett, Mary Ellen Bonczek, Donna Bost,
Lasseter, Ed Ollie, David Parks, Dr. Sam Spicer, Keith Strawn, T
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