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D.M. COGDELL MEMORIAL
HOSPITAL BOARD
OF MANAGERS Thursday, May 24, 2007 7:30
A.M. Cogdell
Memorial Hospital Board Room 1700 Cogdell Blvd. Snyder, Texas The purpose of this
meeting is to discuss the agenda item(s) enumerated below. Mission Statement “D.M. Cogdell Memorial
Hospital is dedicated to providing the highest level of quality services to
meet the health care needs of our community.” I. Call
to Order and Invocation Mark
Cullifer, Chairman II. Public
Comment Mark
Cullifer, Chairman III. Review of Previous Minutes Mark
Cullifer, Chairman IV. Healthshare/THA Presentation Education Al
Goforth V. Medical Staff Report Bid
Cooper, M.D. A. Recommendations for Staff Privileges VI. Discussion of Psyche Unit Evan
Moore, CEO VII. Administrative Report (Tab A) A. Patient Satisfaction Evan
Moore, CEO B. Nursing Report C. Financial Statement CONSENT
AGENDA VIII. A. Accounts Payable Certification Take
Action Mark
Cullifer, Chairman B. Discussion of Nursing Policy & Procedure
Take Action C. Discussion of Cogdell Memorial Hospital
Auxiliary Annual Report (Tab B) IX. Discussion to Purchase Boilers for Rehab
Clinic Take Action Joe
Wallace, Plant Support X. Discussion of Bids for Boilers for the
Hospital Take Action Joe
Wallace, Plant Support XI. Discussion of Medical Vacuum Bids Take
Action Joe
Wallace, Plant Support XII. Discussion of IT Department Take Action John
Everett, CFO XIII. Education Linda
Sharrock A. Utilization Review Update by Linda Sharrock XIV. Facility Walk Through Evan
Moore/Joe Wallace XV. Adjourn Mark
Cullifer, Chairman |
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