The Community Memorial Hospital Board of Governors met at 7:30 pm this day, Monday, June 28, 2010.
Those present were:
Board of Governors
Raymond Riehle, President
Steve Caryer, Vice President
Janice Kline, Secretary
Peter Kennerk, BOG Member
Don Brown, BOG Member
Daniel Underwood, MD, BOG Member
CMH Administration
Mel Fahs, President/CEO
Susan Hobeck, Dir. of Financial Services
Jane Zachrich, VP, Patient Services/CNO
Lori Wein, Executive Assistant
Absent
Chuck Bohlmann, Sr. VP, Finance/CIO
Michelle Waggoner, VP, Physician Services
REVIEW OF MINUTES:
The minutes of the May 24, 2010, Board of Governors Meeting were presented for approval. After review of the minutes a motion for approval was made by Steve Caryer and seconded by Peter Kennerk. Roll Call Vote: Riehle-yes, Caryer-yes, Kennerk-yes, Kline-yes, Brown-yes, Dr. Underwood-yes.
FINANCIALS:
A. April Financials:
Susan Hobeck reviewed the May 2010 financial statements.
Total gross revenue for the month of May was $2,923,161. This was 9.52% under budget for the month. Year to date gross revenue was $15,360,222. This was $375,707 or 2% under budget for the year.
Inpatient revenue was $729,170 for the month. This was $1,487 or .2% under budget.
Outpatient revenue was $1,794,681for the month. This was $104,087 or 5% under budget for the month.
MEDICAL EXECUTIVE COMMITTEE:
A. A summary of the Medical Executive Committee meeting on June 11, 2010 was reviewed. Recommendations approved at this meeting included:
Reappointment:
· Adam Gregory, MD Consultant Radiology privileges through June 30, 2012.
· Sai Yarram, MD Consultant Radiology privileges through June 30, 2012.
· William Reeves, DO Courtesy OB/GYN privileges through June 30, 2012.
End of Provisional:
· Revati Ghatnekar, MD Courtesy Cardiology privileges through December 31, 2011.
· Peter Hanley, MD Courtesy Cardiology privileges through December 31, 2011.
· Mark Jones, MD Courtesy Cardiology privileges through December 31, 2011.
· Scott Mattson, DO Courtesy Cardiology privileges through December 31, 2011.
· Mark Meier, MD Courtesy Cardiology privileges through December 31, 2011.
· Krishnan Ramani, MD Courtesy Cardiology privileges through December 31, 2011.
· Sabeena Ramrakhiani, MD Courtesy Cardiology privileges through December 31, 2011.
Voluntary Resignation July 1, 2010:
· Blandine Bustamante, MD Consultant Pathology
The Board of Governors accepted the recommendations from the Medical Executive Committee for approval of the above appointments. A motion for approval was made by Don Brown and seconded by Janice Kline. Roll Call Vote: Riehle-yes, Caryer-yes, Kennerk-yes, Kline-yes, Brown-yes, Dr. Underwood-yes.
QUALITY COUNCIL:
A. Review of OB Inspection
B. Review of Patient Safety Scores
CEO REPORT:
A. State Tax Resolution:
A resolution to send a letter to Gov. Ted Strickland regarding, Seeking Relief from the Ohio Hospital Tax was put forth by Mel Fahs. A motion for approval was made by Steve Caryer and seconded by Peter Kennerk. Roll Call Vote: Riehle-yes, Caryer-yes, Kennerk-yes, Kline-yes, Brown-yes, Dr. Underwood-yes.
B. Threats/Opportunities for the hospital were discussed.
C. Refinancing update.
D. Water Therapy/Phase II update.
E. RAC Workshop
F. Story
The regular meeting adjourned at 8:30 pm. Janice Kline moved to exit into Executive Session at that time Steve Caryer seconded the motion. Roll Call Vote: Riehle-yes, Caryer-yes, Kennerk-yes, Kline-yes, Dr. Underwood-yes, Brown-yes. At 9:00 pm Dr. Underwood moved to adjourn the Executive Session. Don Brown seconded the motion. Roll Call Vote: Riehle-yes, Caryer-yes, Kennerk-yes, Kline-yes, Dr. Underwood-yes, Brown-yes.
NEXT MEETING: June 28, 2010
________________________________ _________________________________
Raymond Riehle, President Janice Kline, Secretary / Treasurer