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Next Hospital Board Meeting Agenda


 Meeting of the Mercy Health Love County Board of Control will be held Thursday, November 16, 2017 at 6:00 p.m. in the Rural Health Clinic Conference Room.

    • Plant and Grounds Committee: Status of Building and Grounds Committee and its association to Safety and Security of the facility. Status of work being performed by InfoSys related to the development of new cabling and I.T. systems.
    • Executive Committee: 
    • Joint Conference Committee: Status report on number of influenza vaccinations currently available and immunization progress to date.
    • Budget Committee: Review of operational statistics to date with a comparative analysis to prior fiscal year. Review of financial challenges related to the continuation of sequestration and receiving less than 101% of reasonable cost to fund operations. 
    • 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). Take action on additional Health Information Management documentation. Board approval of credentialing approved by the Medical Staff at the last regular meeting.
  7. Administrative Report: Review remediation steps taken to isolate any future threat of e-PHI theft and/or PHI in paper form. Discuss steps taken to ensure all clients are offered protection and the engagement of Navigant to complete a high level e-PHI security analysis for the hospital and clinic. Report on recent review by a contracted entity (Navigant) to conuct a high level security analysis during a two-day visit performed on all systems. Discussion about reimbursement cuts through DHS and the potential loss of revenue for ADC and other service lines.
  8. New Business:None
  9. Unfinished Business:
  10. Old Business: None
  11. Unforeseen Business:
  12. Approval of Claims:
  13. Adjournment