Mercy Health Love County - Content

Next Hospital Board Meeting Agenda

 Meeting of the Mercy Health Love County Board of Control will be held Thursday, July 26, 2018, at 6:00 p.m. in the Rural Health Clinic Conference Room.

  1. CALL TO ORDER
  2. ROLL CALL
  3. OPENING PRAYER
  4. APPROVAL OF MINUTES
  5. COMMITTEE REPORTS
    • Plant and Grounds Committee: Building and Grounds Committee continues working with co-workers on badge access. The implementation and ongoing use of this system has been well received and provides a very high level of security. 
    • Executive Committee: Management Agreement has been finalized and continues with no changes.
    • Joint Conference Committee: Nothng to report.
    • Budget Committee: Review of operational statistics to date with a comparative analysis to prior fiscal year. A review of cost allocations over the next two year period will continue as an initiative to cover MTS services.
    • Financial Committee: Review of operational profit and loss by department with a comparative analysis to prior fiscal year. 
    • Staff Reports: Safety Committee, Infection Control Committee, Quality Committee, and Utilization Review Committee.
  6. Medical Staff: Review of all committee reports and actions/discussions related to any quality or safety concern(s) and policies and procedures. Board approval of credentialing approved by the Medical Staff at the last regularly schedued meeting.
  7. Administrative Report: Conversion of the RHC to Epic is complete and the facility is working through weekly "touch base" calls to ensure that all implementation standards are being met. Board formation this month is to include a review of the new water initiative that will assist us in eliminating plastic at a very high leve,  along with the placement of water filling stations in two locations. A report on the January through June compliance program activity is also submitted for review and any appropriate action.
  8. New Business: Review financial deducations and its impact to operations.
  9. Unfinished Business:
  10. Old Business: None
  11. Unforeseen Business:
  12. Approval of Claims:
  13. Adjournment