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SOUTHWEST MEDICAL CENTER BOARD OF TRUSTEES – 11/16/17 meeting PDF Print E-mail


The next meeting of the Southwest Medical Center Board of Trustees will be at 7 a.m. Thursday, Nov. 16 in the Conference Room No. 2 at SWMC.

Agenda items include:


 Call to Order 


 Minutes of previous meetings

 a. Oct. 26, 2017


 Community Comments


 Additional Agenda Items


 Information Items

 a. Medical Staff meeting report (11/6/17)

 b. 2018 Board of Trustee meetings

 c. Review HCAHPS results

 d. Next regular board meeting – 12/14/17 at 7 a.m.

 e. Board member at the 12.13.17 Medical Staff meeting – Mark Schepers


 Unfinished Business


 New Business

 a. Financial report for October

 b, Proposed 2018 Capital Budget

 c. Proposed 2018 health insurance plan

 d. Capital Request

  1. VOIP phone system

  2. MRI foot/ankle coil

 e. SWMC Medical Staff membership and privileges

  1. Nchang Azefor, MD

 2. Tyler J. Green, MD

 f. SWMC Allied Health professional membership

  1. Unnati Basnyat, PA

 g. SWMC AHP representatives


 Reports

  a. In-House meeting minutes

   1. Medical Staff (10/11/17)

   2. Management (10/17/17)

   3. Medical Executive Committee (10/3/17)

  b. Administrative Report


 Other Items

 a. Suggestion Box


 Executive Session


 Adjournment

 

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The High Plains Daily Leader and Southwest Daily Times are published Sunday through Friday and reaches homes throughout the Liberal, Kansas retail trade zone. The Leader & Times is the official newspaper of Seward County, USD No. 480, USD No. 483 and the cities of Liberal and Kismet.  The Leader & Times is a member of the Liberal Chamber of Commerce, the Kansas Press Association and the Associated Press.

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