BoardofTrustees-18Dec2012-MeetingAgenda 121712
Board of Trustees Meeting
Meeting Ending Time Is Estimated.
Cape Fear Building C Conference Room
Tuesday, 12/18/2012
5:00- 7:00 PM ET
1. Call to Order(5:00 p.m.)
2. Welcome and Farewell (Inform)(5 Minutes)
-
- Farewell to Helyn Lofton as she has rotated off the NHRMC Board
- Farewell to F. D. Rivenark as he rotates off the PMH Board and
during his time on our Board.
3. Employees of Excellence and Employee of the Year (Inform)Presented By: Jack Barto(5 minutes)
-- Sarah Webb -
-- Karen Allen-
- Employee of the Year -- Labor & Delivery
4. Presented By: Board Chair(5 minutes)
a. Approval of Minutes - October 22, 2012 Special Meeting and October 23, 2012 Regular M
c.
e. Nursing Congress Report (Inform)
Pender Memorial Hospital Report (Inform)
5. Audit Committee Report (Inform)Presented By: Robert Greer(5 minutes)
These minutes are confidential.
a. Audit Committee Recommendation --
Committee)
FY13 Committee Focus (Inform)Presented By: B. Greer
6. Executive Committee Report (Inform) (5 minutes)
a. Presented By: J. Barto
Presented By: J. Barto
7. Finance Committee Report (Inform)Presented By: Ronald Isyk(5 minutes)
a. Financial Summary - November 2012(Inform)
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FY13 Committee Focus (Inform)Presented By: R. Isyk
8. Information Technology (IT) Committee Report (Inform)Presented By: Dr.Mike Wilkinson(5 minutes)
a. FY13 Committee Focus (Inform)Presented By: M. Wilkinson
9. Quality Review Committee Report and Recommendations (Inform/ACTIPresented By: Patricia Leonard(5 minutes)
These minutes are confidential.
a. Quality Review Committee Recommendation - Confidential Medical Executive and Credentials Committee Report
Presented By: Patricia Leonard
Request for Approval of:
1. Applications for Initial Appointment, Applications for Reappo
Request for Change of Status, and Extension of LOA; Allied Healt
of Department and Sponsor, and Request for Change of Sponsor. (A
Quality Review Committee Recommendation - Confidential Environment of Care Report for 4th Quarter 2012 (A
Please request to move into closed session to discuss this repor
c. FY13 Committee Focus (Inform)Presented By: P. Leonard
Please request to move into closed session to discuss quality re
10. Strategic Planning and Facilities Committee Report (Inform)Presented By: Richard McGraw
a. FY13 Committee Focus (Inform)Presented By: D. McGraw
11. President of the Medical Staff Report (Inform)Presented By: Dr. Henry Patel(3 minutes)
12. President of the Medical Center ReportPresented By: Jack Barto(10 minutes)
13. - Legislative Update (Inform)Presented By: Scott Whisnant
14. Other Business
a. Other Business
Request to move into closed session pursuant to Closed Session p-318.11(a)(1), NCGS 143-318.11(a)(6), NCGS
---318.11(a)(5)(ii), and NCGS 143-318.11(a)(3) (ACTION)
15. Next meeting (Inform)
a. Regular Meeting - February 26, 2013 at 5:00pm in the Cape Fear Building C Confere
Calendars for January and February
16. Adjournment
Board of Trustees
John D. Fuller, Chair; Dr. Virginia Adams, John R. Andrew, Jonat
Lubanski, Richard McGraw, John Monroe, Dr. John Pace, Dr. Henry
Standing Guest of the Board
Dr. Clyde Harris, Chief of Staff Elect
Staff
Jack Barto, Mary Ellen Bonczek, Donna Bost, Avery Cloud, Dr. Joe
Ollie, David Parks, Dr. Sam Spicer, Keith Strawn, Tom Walsh, and
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