July 6, 2004

• Ron Bender presented a letter from Andrew Brittan, M.D. of United Radiology regarding the concept of the CCMC imaging department going to a digital format rather than film for radiology diagnostic use. The new technology would create electronic images and allow for greater efficiency and make storage and retrieval of images much easier and faster. It will also allow the radiologists to provide timely diagnostic consultation 24 hours a day. The concept is under study by CCMC and further study will be done.
  
  
• Bender updated the Board on the search for a new full time General Surgeon. Candidates have been interviewed and one is seriously considering relocating to Clay Center.
  
  
• The CCMC Board discussed possible construction needs including expansion of the wellness center, physical therapy needs, cardiac rehab needs, space for education and meetings, outpatient clinic needs, and clinic expansion needs. The desire to coordinate Clay County Medical Center projects with other community projects where possible was a part of the discussion.
  
  
• The next item for discussion was the issue of emergency room coverage. Board President Lori Penner declared a possible conflict of interest and left the meeting. The Board then discussed possible changes to the ER coverage contract between Clay County Medical Center and Clay Center Family Physicians. No action was taken.
  
  
• The next Board meeting is set for July 20th at 8:00pm.