The Community Memorial Hospital Board of Governors met at 6:00 pm this day, Monday, October 24, 2011.

Those present were:

Board of Governors

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

Chuck Bohlmann, Sr. VP, Finance/CIO

Susan Hobeck, Dir. of Financial Services

Michelle Waggoner, VP, Physician Services

Christa Steiner, Director of Marketing/Public Relations

Absent

Lori Wein, Executive Assistant

Jane Zachrich, VP, Patient Services/CNO

REVIEW OF MINUTES:

The minutes of the September 26, 2011, Board of Governors Meeting minutes were presented for approval.  After review of the minutes a motion for approval was made (with changes noted) by Peter Kennerk and seconded by Don Brown.  Roll Call Vote:  Caryer-yes, Kennerk-yes, Kline-yes, Brown-yes, Dr. Underwood-yes.

FINANCIALS:

A.         September 2011 Financials:  Susan Hobeck reviewed the September 2011 financial statements. 

Total gross revenue for the month of September was 8% under budget.  It is 6% under budget year to date.

Inpatient revenue was 34% under budget for the month and 11% under budget year to date.

Outpatient revenue was 2% over budget for the month and 5% under year to date.

B. Financial Strategic Plan:  Chuck Bohlmann and Susan Hobeck presented the Financial Strategic Plan to the Board.

MEDICAL EXECUTIVE COMMITTEE:

A. A summary of the Medical Executive Committee meeting on October 14, 2011 was reviewed.  Recommendations approved at these meetings included:

1. CREDENTIALS RECOMMENDATIONS

Initial Appointment:

■ Rowland Rivero, DO – 6-month Provisional courtesy Family Practice and General Practice Service privileges from December 1, 2011 through May 31, 2012.

■ Tara Lynchard, CNM, CNP – 6-month Provisional Affiliate Nurse Midwife privileges from October 31, 2011 through April 30, 2012.

The Board of Governors accepted the recommendations from the Medical Executive Committee for approval of the above recommendations.  A motion for approval was made by Dr. Underwood and seconded by Janice Kline.  Roll Call Vote:  Caryer-yes, Kennerk-yes, Kline-yes, Brown-yes, Dr. Underwood-yes.

Reappointment:

■ Scott A. Waters, MD – Active Family Practice/OB/Emergency Services privileges from November 1, 2011 through October 31, 2013.

■ Rowland Rivero, DO – Courtesy Emergency Services privileges from December 1, 2011 through November 30, 2013.

■ Seung S. Kim, MD – Consultant Pathology privileges from December 31, 2011 through November 30, 2013.

The Board of Governors accepted the recommendations from the Medical Executive Committee for approval of the above recommendations.  A motion for approval was made by Dr. Underwood and seconded by Peter Kennerk.  Roll Call Vote:  Caryer-yes, Kennerk-yes, Kline-yes, Brown-yes, Dr. Underwood-yes.

QUALITY REPORT:

A. Anthem Q-HIP Report – in packet for review only.

CEO REPORT:

A. Line of Credit – Chuck Bohlmann and Susan Hobeck recommended the Line of Credit information to the Board for approval.

The Board of Governors accepted the recommendation for approval.  A motion for approval was made by Janice Kline and seconded by Don Brown.  Roll Call Vote:  Caryer-Yes, Kenner-yes, Kline-yes, Brown-yes, Dr. Underwood-yes.

B. Discussion of Community Needs Assessment

C. Strategic Planning Summary

D. Discussion of new Board members

E. Story

A motion to adjourn was made by Dr. Underwood at 7:10 pm and seconded by Peter Kennerk.  Roll Call Vote: Caryer-yes, Kennerk-yes, Kline-yes, Brown-yes, Dr. Underwood-yes.

NEXT MEETING:  November 28, 2011

________________________________                            _________________________________

                                    President                                                         Secretary / Treasurer