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Board Meeting Report
  
   
 

September 26, 2006

  • Bev Rieger, RN,  presented the medical staff recommendations for Credentialing and re-credentialing medical staff members.  Credentialed for Active Staff were Susan D. Thompson, M.D.,  Chance Williams, M.D.,  W. Duncan Davis, M.D.,  Stanley M. Hatesohl, M.D.,  Kent E. Erickson, M.D.,  Timothy M. Penner, M.D. and Marian K. Nelson, M.D..  Credentialed for Courtesy Staff were Sathyaskaniar Subanna, M.D. and  Apostolos Evangelidis, M.D..  Credentialed for Allied Health Staff were Mark W. Collins, CRNA,  Melissa A. Mincks, PA-C,  Terrie L. Browning, ARNP,  Dennis Sewell, PA-C,  Kay Cummins, FNP and Donald H. Nebelung, PA-C.  After review and discussion the Board approved the appointments.
  • Bev Rieger also presented the quality assurance/risk management reports.  The Board accepted the reports and thanked Bev for her efforts.
  • Jim Brinkman, CFO, presented the financial reports.  After discussion the Board approved the reports.
  • Lori Penner, Chairman, presented the Scholarship Committee recommendations to the Board.  Kelcey Guy, CNA, was recommended for a $750 hospital scholarship for classes at Barton County Community College.  Riley  Sorell was recommended for a $1000 hospital scholarship to pursue a degree in nursing at Kansas Wesleyan University.  The Board approved the scholarships.
  • Ron Bender, CEO, presented the Capital Acquisitions Committee recommendations for purchases.  The nursing department requested a Phillips Fetal Monitoring system for a total cost of $30,600.   Terrie Browning requested a NuStep excersise unit for Cardiac Rehab and and additional one for the Wellness Center for a total cost of $6,082.  After discussion the Board approved the purchases.
  • Ron Bender presented proposals for repair of the concrete parking slab near the front entrance to the hospital.  The repairs will cost under $8,000.  After discussion the Board authorized Mr. Bender to make a final decision and complete the repairs after clarifying some points with the two firms who submitted proposals.
  • The board discussed the construction project and discussed additional planning issues.
    • The next Board meeting is set for Tuesday, October 10th at 8:00pm in the Clay County Medical Center dinning room.