HERINGTON MUNICIPAL HOSPITAL
BOARD OF TRUSTEES
REGULAR MEETING AGENDA
Hospital Conference Room
Tuesday, November 24, 2020 6:00 p.m.
- Call to Order
- Approval of Agenda
- Oath of Office for Howard Hailey and Edwin Mueller
- Introduction of new physicians:
- Arlo Reimer, Family Medicine
- Anthony Kaminsky, Surgeon
- Approval of Minutes
- Regular Board Meeting October 27, 2020
- HMH Auxiliary
- Christmas reception for hospital and clinic staff December 16, 2020
- HMH Foundation
- Employee giving campaign
- Community giving letter
- Administration Report
- Financial Report-October 2020
- Quality Report-Jenna Williams
- Complaints/Grievances-
- Quality Report-October 2020
- November meeting rescheduled doe to evacuation of hospital on Wednesday, November 18, 2020
- CEO report-Isabel Schmedemann
- Update on Christmas decorations at the City
- Briefing on the incident of November 18, 2020
- Change in plans for the employee Christmas party
- Operating room project
- Medical Staff Credentials
New Privileges
- Kourosh Kahkeshani, D.O., Telemedicine Neurology
- Craig Johnson, M.D., Telemedicine Psychiatry
Reappointment of privileges
- none
- New Business
- December board meeting schedule
- Executive Session-The Hospital Board of Trustees will recess into executive session: pursuant to the Non-Elected Personnel matters exception under, K.S.A.75-4319 (b)(1). Board members, CEO, CFO, CNO
- Old Business
- Update on PBC
- Reschedule Commerce Bank presentation to the board to December 1, 2020 6:00 p.m.
- Board member discussion
- Bettles
- Sullivan
- Mayes
- Hailey
- Mueller
- Adjournment
Next meeting:
Special Board Meeting for presentation by Commerce Bank December 1, 2020 6 p.m.
Regular Board meeting December TBD, 2020 6 p.m.