Mercy Health Love County - Content

Next Hospital Board Meeting Agenda

  Meeting of the Mercy Health Love County Board of Control will be held Thursday, September 27, 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. The hospital has started legionella water testing in several areas of the facility.
    • Executive Committee: Ratify and affirm Executive Committee's reappointment of Dr. Joe A. Witten, D.O.
    • 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. The water filling stations are ongoing and under further review.
  8. New Business: None
  9. Unfinished Business:
  10. Old Business: Declare disposed clinic inventory as surplus.
  11. Unforeseen Business:
  12. Approval of Claims:
  13. Adjournment