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.
- CALL TO ORDER
- ROLL CALL
- OPENING PRAYER
- APPROVAL OF MINUTES
- COMMITTEE REPORTS
- 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.