Washington County Hospital
Board of Directors Meeting Agenda
Tuesday, July 27, 2010
7:00 p.m., Conference Rooms A and B
I. Meeting Agenda
A. Amendments - Motion
II. Meeting Minutes - Motion
A. Board Meeting, June 29, 2010
B. Executive Committee Meeting, June 29, 2010
C. Finance Committee Meeting, June 10 and 29, 2010
D. Special Board Meeting, July 20, 2010
III. Administrative Reports
A. Financial and Statistical Report - Elaine Matzenbacher – Motion
B. IT Update: Omnitech LIS and OPUS – Kim Larkin
IV. Business
A. Ordinance No. 144 – Elaine Matzenbacher - Motion
B. Ordinance No. 145 – Elaine Matzenbacher - Motion
C. Harmony Presentation – Jim Ledbetter, Clint Tees, Julie Smirl
D. Financial Analysis of Harmony – Elaine Matzenbacher, Nancy Newby
V. Community Questions & Answers
VI. Closed Meeting as per State and Local Government - Open
Meetings Public Act
Sections 2(C)(21)
| WCH Board
Dale Blohm, Board Chairman
J.W. Metcalf, 1st Vice Chairman
Diane Nottmeyer, 2nd Vice Chairman
Rich Tomaszewski, Secretary
Greg Engele, Treasurer
David Behr, Member
Bill Manier, Member
Jim Cange, Member
Victor Lopez, Member
Administrative Team
Nancy Newby, Chief Executive Officer
Tammy Amizich, Chief Nurse Executive
Kim Larkin, Chief Information Officer
Elaine Matzenbacher, Chief Financial Officer
Christine Bening, Human Resources Coordinator
Ruth Kellerman, Quality Coordinator
> 2010
board meeting dates
> Board
of Directors agenda & minutes
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