Governance

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

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