BoardofTrustees-28Aug2012-Meeting-v41
Board of Trustees Meeting
Meeting Ending Time Is Estimated.
Cape Fear Building C Conference Room
Tuesday, 8/28/2012
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)
- July Employee of Excellence -
- August Employee of Excellence -
3. Special Recognition of Employee Retiring after 51 Years of ServiPresented By: Jack Barto
4. (5 minutes)
a. Approval of Minutes of the June 26, 2012 Regular Meeting of the
Audit Committee Recommendation-Approval of NHRMC Pension Plan ending 123111 (Privileged and Con
c. Nominating Committee Recommendations (ACTION)
Nominating Committee Charter (ACTION)
e.
Nursing Congress Report (Inform)
Pender Memorial Hospital Report (Inform)
5. - Strategic Plan (Inform/ACTION)Presented By: J. Barto
a. Presented By: J. Fuller
Request to move into closed session pursuant to Request To Move -318.11(a)(1) and NCGS
-97.3
6. Audit Committee Report (Inform)Presented By: Robert G. Greer(5 minutes)
These minutes are confidential.
7. Executive Committee Report (Inform) (5 minutes)
a. Trustee Accountability Program (Inform)Presented By: J. Fuller
8. Finance Committee Report (Inform)Presented By: Ron Isyk(5 minutes)
The August minutes are not available at this time.
a. Presented
Financial Summary - July 2012 (Inform)
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9. Information Technology (IT) Committee Report (Inform)Presented By: Dr. John Pace(5 minutes)
10. Nominating Committee Report (Inform) (5 minutes)Presented By: J. Pace, MD
11. Quality Review Committee Report and Recommendations (Inform/ACTI(5 minutes)
These minutes are confidential.
a. Confidential Medical Executive and Credentials Committee Report
-
318.11(a)(1), 131E-97.1(c) and 131E-97.2.
Request for Approval of:
1. Applications for Initial Appointment, Applications for Reappo
Request for Expanded Privileges; and, Allied Health Professional
12. Strategic Planning and Facilities Committee Report (Inform)Presented By: Richard McGraw(5 minutes)
13. President of the Medical Staff Report (Inform)Presented By: Dr. Bob Lubanski(3 minutes)
14. President of the Medical Center ReportPresented By: Jack Barto(10 minutes)
15. Other Business
a. Other Business
--97.3
16. Next meeting (Inform)
a. Special Called Board of Trustees Meeting - Monday, October 22, 2012 - 5:30pm -
Annual Board of Trustees Meeting - Tuesday, October 23, 2012 - 5:00pm - Cape Fear Building C Conference Room
c. Calendars- September, October, November and December
17. 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,
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