SOUTHWEST MEDICAL CENTER BOARD OF TRUSTEES agenda PDF Print E-mail
Thursday, 17 April 2014 15:34


The regular meeting of the Southwest Medical Center Board of Trustees will be at noon Thursday, April 24 in the Conference Room No. 2 at SWMC.
Agenda items include:
o Call to order
o Minutes of previous meetings
a. March 27
o Community comments
o Additional agenda items
o Information items
a. Medical Staff meeting (4/9/14)
b. HCAHPS report
c. Next regular board meeting- 5/15/2014 at 7 a.m.
d. Board member at 5/15/14 medical staff meeting– Nathan Foreman
o Unfinished business
a. Approve 2013 audit report
o New business
a. Financial report for March
b. Capital request
1. TRANE chiller rebuild/overhaul
c. SWMC medical staff membership and privileges
1. Truong Thinh, M.D.–Emergency medicine
2. Hassan Farra, M.D.– Pediatric cardiology
3. Vilas Deshpande, M.D. –Extended provisional
o Reports
a. Medical staff meeting (3/12/14)
b. Management meeting (3/18/14)
c. Administrative report
o Other items
a. Suggestion box
o Executive session
o Adjournment

 

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