SOUTHWEST MEDICAL CENTER BOARD OF TRUSTEES – July 10 meeting PDF Print E-mail
Thursday, 03 July 2014 09:38

 

The regular meeting of the Southwest Medical Center Board of Trustees will be at 7 a.m. on Thursday, July 10 in the Conference Room No. 2 at SWMC.

Agenda items include:

o Call to order

o Minutes of previous meetings

a. June 12, 2014

o Community comments

o Additional agenda items

o Information items

a. Medical Staff meeting report (07/09/2014)

b. Next regular board meeting _ July 24 at noon

c. Board member at the 08/31/14 medical staff meeting – Jay Hay

o Unfinished business

o New business

a. Employee benefit trust audit

b. Financial report for June

c. Dual – head nuclear medicine camera

d. SWMC medical staff membership and privileges

1. Rory Howard, M.D. – additional privileges

2. Real radiologist

3. Resignations

o Reports

a. In-House meeting minutes

1. Medical staff meeting (06/11/14)

2. Management meeting (06/17/14)

3. Medical executive committee (06/03/14)

4. Employee benefit trust minutes (06/18/14)

o Other items

a. Suggestion box

o Executive session

o Adjournment

 
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