Prowers Medical Center Annual Board Meeting, Wednesday May 22

Prowers Medical Center
Board of Directors Annual Meeting
May 22, 2103, 6pm
 

I       Call to Order – 6pm 

II     Annual Meeting Agenda Items
        a. Legal Counsel Designation
        b. Date & Location of Board Meetings
        c. Notice of Meetings
        d. Designation of Official Notification
        e. Election of Officers: Chairman/Vice-Chairman/Secretary-Treasurer & Recording Secretary 

III    Consideration of Consent Agenda
        A. Board Meeting Minutes of April 23, 2013
        B. Policies
        C. People
        D. Service
        E. Quality
                        1.  Medical Staff Report
                        2. Credentials
        F. Financials
        G. Risk Management Assessment Report 

IV    Jillane Hixson 

V     Legal Matters – Joshua Kotter/John Lefferdink 

VI    QHR Annual Value Report –  Mike Mullins 

VII  A. CEO Update Report
       B. Follow Up Action Items from Board Meeting 

VIII  Executive Session
        A. C.R.S. 24-6-402(4)(b): (Conferences with the attorney for the Board for the purposes of receiving legal advice) 

 IX    Adjournment