Next Board Meeting Agenda

Board of Trustees Meeting Agenda
Wednesday, July 28, 2021 6:30 P.M. in the Grand Teton South Meeting Room

Welcome & Prayer (Ken Burt, Chairman)

Reports 

A. CEO Report – Rachel Gonzales, CEO, Kevin McEwan CNO

1. BHU Report
2. DNV Report

B. Medical Staff Report – Dr Justin Lamb, COS

1. Tele-Rad Credentialing – Steven J. DiLeo, MD, Kristie C. Harris, DO

2. Tele-Rad Recredentialing – John R. Anderson, DO, Todd D. Greenberg, MD, Shameem P. Azizad, MD, Jeffrey Grossman, MD, Hannah Y. Bae, MD, Kristen R. Grubb, MD, Baharak Bagheri, MD, Cynthia P. Humphries, MD, Daniel Baker, MD, Perry P. Kaneriya, MD, Patricia A. Barnes, MD, Bao C. Nguyen, MD, Troy A. Belle, MD, William E. Phillips, MD, Joahn Boardman, MD, Asti Pilika, MD, James Bull, DO, Anjali Roy, MD, Aneemarie A. Buadu, MD, Faisal A. Sami, MD, Courtney C. Carter, MD, Shree J. Shah, MD, Lillian Cavin, MD, Frank C. Snyder, MD, Karen Dittrich, MD, Kimberly A. Taylor, DO, Kenneth A. Edgar, MD, Dhawal A. Goradia, MD

3. Resignation of Privileges – Michael Vreeland, NP, John S. Heighway, MD, Annemarie Buadu, MD

* Motion: Approve Tele-Radiology Credentialing, Recredentialing,
and Resignation of Privileges as presented and recommended by
the MEC

C. Quality Report – Ken Poulsen, Quality Chairman, Mikel Barr, Ex. Dir. Of Quality
1. Provider Update

D. Finance Report – Maurie Barton, Finance Chairman, Troy Christensen, CFO

* Motion: Approve the MMH FY2022 Operations Budget as
presented and recommended by the Finance Committee

* Motion: Accept the Quality and Finance Reports as presented

E. Chairman’s Business – Ken Burt

1. Consent Agenda – Board of Trustee Minutes for May 14, 2021

Total Operating Expenses:
$ for the period ending April 30, 2021
$ for the period ending May 31, 2021
$ for the period ending June 30, 2021

July Bad Debt of $_____, Bankruptcy of $_____, and Charity of
$______.

* Motion: Approve the Consent Agenda as presented

B. Happy Birthday to Redge Allen and Trent Cichos

C. 2022 Vice-Chair Election

Executive Session (Idaho Code 74-206)
1. Contract Matter
* Motion: Come out of ES

Other Business
* Motion: Approve any additional motions

Adjournment