Next Hospital Board Meeting Agenda
Meeting of the Love County Health Center, Board of Control will be held Thursday, July 15, 2010 at 6:00 p.m. in the Rural Health Clinic Conference Room.
1. CALL TO ORDER
2. ROLL CALL
3. APPROVAL OF MINUTES
4. COMMITTEE REPORTS
Plant and Grounds: Review of progress concerning installation of final concrete work and placement of building for organized physical therapy, occupational therapy, speech pathology, and cardiopulmonary services. Safety measures undertaken to ensure secure access to the construction area.
Executive:
Joint Conference: Review of software systems in use for electronic medical record development in the Rural Health Clinic as well as implementation of Epic software in the hospital. Facility software includes capabilities for billing, admissions, discharges, transfers and scheduling.
Budget: Annual review of revenues and expenses related to all revenue and non-revenue producing departments. End-of-year data (6.30.10) is also correlated to previous fiscal year data.
Financial: Review of revenue and expenses (actual) to (projected) with a review of operational statistics for the year ending 6.30.10. Data is also correlated to previous fiscal year.
5. Staff Reports: Safety Committee; Infection Control Committee; Quality Control Committee; and Utilization Review Committee.
6. Administrative Reports: Review of task force findings of the Oklahoma Hospital Association related to tribal healthcare initiatives. Review of rural division information provided by the American Hospital Association concerning healthcare reform initiatives.
7. New Business:
8. Unfinished Business: Final placement of a Physical Therapy Building and Phase II survey of the building by the Oklahoma State Department of Health. Certification that all life safety codes are met preemptive to the final Phase III reviews by the department.
9. Unforeseen Business
10. Approval of Claims
11. Adjournment