Next Hospital Board Meeting Agenda
Meeting of the Love County Health Center, Board of Control will be held Thursday, December 15, 2011 at 6:00 p.m. in the Rural Health Clinic Conference Room.
- CALL TO ORDER
- ROLL CALL
- APPROVAL OF MINUTES
- COMMITTEE REPORTS
Plant and Grounds Committee: Current status of operational safety issues related to facility grounds improvement.
Executive Committee: Status of system initiatives and development of strategic goals to assist the organization with Patient Protection and Affordable Care Act provisions.
Joint Conference Committee: Continuation of productivity standards related to census, worked hours per unit of service, billed items, encounters, etc. Development of matrices that support target goals throughout all departments.
Budget Committee: Year-to-date review of revenue and non-revenue producing department s along with associated expenses.
Financial Committee: Review of November financial performance related to profit and loss.
- Staff Reports: Safety Committee, Infection Control Committee, Quality Control Committee, and Utilization Review Committee.
- Administrative Reports:
- New Business: Cost Report preparation and findings preemptive to filing the report covering services from July 1, 2010 through June 30, 2011.
- Unfinished Business:
- Unforeseen Business
- Approval of Claims
- Adjournment