Good Luck
Redskins!

Thursday
August 13th, 2020

Community

SOUTHWEST MEDICAL CENTER BOARD OF TRUSTEES
Thursday, August 13, 2020, 07:00am

• Call to Order

• Minutes of previous meetings

     a. July 30

• Community Comments

• Additional agenda items

• Information Items

     a. Medical Staff meeting report (8/12/20)

     b. HCAHPS report

     c. Review of Hospital Safety Requirement and Issues

     d. New position approval report

     e. Next regular board meeting – 8/27/20 at 12 p.m.

     f. Board member at 10/14/20 Medical Staff meeting – Ivanhoe Love Jr.

     g. Administrative Report 

• Unfinished Business

• New Business

     a. Self-insurance Trust audit

     b. Financial report for July

     c. Capital Request

           1. Rigid mount washer and extractor

     d. SWMC Allied Health Professional Membership

           1. Elvis Kasi, CRNA

• Reports

• Other Items

     a. Suggestion Box

• Executive Session

• Adjournment

Location Conference Room No. 2 at Southwest Medical Center