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Hospital Board to meet Tuesday

August 17, 2012

The LeFlore County Hospital Authority Governing Board will meet at 1 p.m. Tuesday, Aug. 21 in Confrence Room “C” at Eastern Oklahoma Medical Center.
Agenda:
Call to Order/Approval of Minutes.
Roll Call/Establishment of a quorum.
Consideration and possible approval of minutes of previous regular meeting 07/17/12.
Administrative Reports.
Summary of Clinical Operations and HCAHPS Quartrly Results.
Presentation and possible approval of monthly financial reports.
Financial report and discussion with possible action on payments of Treasurer.
Recommendations and possible action regarding financial matters.
Professional Staff Reports.
Improving Organization Performance report (YTD July 12).
Medical Executive Committee Report, and consideration and possible approval of credentialing recommendations.
Proposed Executive Session for confidential communications between the Authority and its attorney to discuss legal issues and discussion of employment of consultants and other professionals.
Discussion with possible action pertaining to pending contracts, financial matters and encumbrance of funds for projects or equipment, and authorizing bid or purchase process.
Discussion with possible action pertaining to Electronic Health Records.
Discussion with possible action on Dr. Beth Hites employment agreement.
Discussion with possible action on purchase of a portable X-Ray Machine.
The next LCHA meeting is scheduled for Sept. 18.

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