NHRMCBoard Agenda 06-26-2012
Board of Trustees Meeting
Meeting Ending Time Is Estimated.
Cape Fear Building C Conference Room
Tuesday, 6/26/2012
5:00- 7:00 PM ET
1. Call to Order(5:00 p.m.)
2. Employees of Excellence (Inform)Presented By: Jack Barto(5 minutes)
---
--- Staff Nurse, Labor & Delivery
3. (5 minutes)
a. Approval of Minutes of the April 24, 2012 Regular Meeting of the
Quality Review Committee Recommendations -
2012 Plan for Improving Clinical Effectiveness, Patient Safety,
c.
e. Nursing Congress Report (Inform)
Pender Memorial Hospital Report (Inform)
4. NHRMC Board of Trustee Resolution re: Carolina Healthcare AssociPresented By: John
(5 minutes)
5. Audit Committee Report (Inform)Presented By: Robert G. Greer(5 minutes)
These minutes are confidential.
6. Executive Committee Report (Inform) (5 minutes)
________________________________________________________________
Master Page # 1 of 2 - Board of Trustees Meeting 6/26/2012
7. Finance Committee Report (Inform)Presented By: Ron Isyk(5 minutes)
a. Financial Summary - May 2012 (Inform)
8. Information Technology (IT) Committee Report (Inform)Presented By: Dr. John Pace(5 minutes)
9. Quality Review Committee Report and Recommendations (Inform/ACTI(5 minutes)
These minutes are confidential.
a. Confidential Medical Executive and Credentials Committee Report
Request for Approval of:
1. Applications for Initial Appointment, Applications for Reappo
Request for Leave of Absence; and, Allied Health Professionals I
10. Strategic Planning and Facilities Committee Report (Inform)Presented By: Richard McGraw(5 minutes)
The next meeting is scheduled for 6/25/12
11. President of the Medical Staff Report (Inform)Presented By: Dr. Bob Lubanski(3 minutes)
12. President of the Medical Center ReportPresented By: Jack Barto(10 minutes)
13. - (Inform)
a. Diversity UpdatePresented By: Keith Strawn
14. Other Business
a. Other Business
--97.3
15. Next meeting (Inform)
a. Regular Meeting - August 28, 2012 at 5:00pm in the Cape Fear Building C Conferenc
Calendars for July and August; and Through End of 2012
16. Adjournment
Board of Trustees
John D. Fuller, Chair; Dr. Virginia Adams, Jonathan Barfield, Ca
Helyn Lofton, Dr. Robert Lubanski, Richard McGraw, John Monroe,
Standing Guest of the Board
Dr. Henry Patel, Chief of Staff Elect
Staff
Jack Barto, Mary Ellen Bonczek, Donna Bost, Avery Cloud, Dr. Mar
Ed Ollie, David Parks, Dr. Sam Spicer, Keith Strawn, Tom Walsh,
________________________________________________________________
Master Page # 2 of 2 - Board of Trustees Meeting 6/26/2012