Governance

Washington County Hospital
Board of Directors Meeting Agenda
Saturday,  January 28th, 2012
1:00 p.m., Conference Rooms A and B

I. Meeting Agenda

1. Amendments - Motion

II. Meeting Minutes - Motion

1. Board, January 3rd, 2012
2. Finance Committee, January 3rd & January 12th , 2012

III. Administrative Reports

1. Financial and Statistical Report - Elaine Matzenbacher – Motion
2. IS Update – Kim Larkin

IV. Business

1. Laboratory Competency Annual Report – Motion
2. Annual Review of Hospital Board Membership – Dale Blohm
3. Hospital Capital Investment Grant Update – Nancy Newby
4. Statement of Economic Interest Requirement– Nancy Newby
5. OB/Gyn Clinic Heartland Women’s Health Update – Nancy Newby
6. Illinois Behavioral Health Region 5 Network – Nancy Newby

V.  Community Questions and Answers

WCH Board

Administrative Team

Nancy Newby, Chief Executive Officer

Tammy Amizich, Chief Nurse Executive
Kim Larkin, Chief Information Officer
Elaine Matzenbacher, Chief Financial Officer

Alanna Barker, Human Resources Director
Ruth Kellerman, Quality Coordinator

>  2012 board meeting dates
>  Board of Directors agenda & minutes