Meeting - Douglas County Hospital Board January 22

DOUGLAS COUNTY HOSPITAL BOARD

JANUARY 22

The Douglas County Hospital Governing Board will hold its monthly meeting on Friday, January 22 at 7 a.m. in the Conference Room at Douglas County Hospital in Alexandria.

1. Welcome Dian Rae Lopez, new board member

2. Additions or corrections to the agenda; minutes from November 20, 2009

3. Board organizational matters

4. Construction update

5. Financial report – November and December 2009

6. Medical staff report

7. Amendment to steam agreement

8. Payment to county attorney, auditor, treasurer

9. Human resources report

10. Administrator evaluation

11. Insurance summary

12. Hospital ball

13. Trustee conference report

14. Upcoming meetings: Hospital board on February 26; Performance Improvement etc. meeting in February

Tags: legal notices, douglas county hospital