Hospital And Nursing Home Commission
The Commission has charge of administration, operation, and maintenance of all hospitals and nursing homes, now or hereafter, owned by the City. The Commission has the power to hire a superintendent of hospitals or nursing homes and all other necessary employees, to fix and pay their compensation, to reimburse officers and employees for expenses necessarily paid or incurred in the performance of their duties, to require a bond of any officer or employee and pay the premium thereon; to effect all necessary insurance; to make repairs of the hospital or nursing home buildings and their contents; to purchase all necessary equipment, apparatus, and supplies; to receive and to accept, with the approval of the Council, on mutually agreeable terms all donations for hospital or nursing home purposes; to establish such committees as it may see fit; and to make rules relating to its own procedures and to the administration, operation, and maintenance of such hospitals. (See Section 2.36 of the City Code for additional information.)
HOSPITAL COMMISSION MEETING
Wednesday, February 1, 2012
10 AM
Helen G. White Conference Room
1900 N. Sunrise Dr.
I. (Motion) CALL TO ORDER/GIL CARLSON
II. (Motion) CALL TO CLOSE MEETING
A. Strategic Marketing Issue
B. REHC Patient Presentation
III. (Motion) ADJOURNMENT
HOSPITAL COMMISSION MEETING
River’s Edge Hospital & Clinic
Commission Meeting
Wednesday, January 25, 2012
11:30 AM Financial Committee Meeting
12:00 Noon Commission Lunch
12:20 PM Commission Meeting
Helen G. White Conference Center
I. Oath of Office 2012 Commission Members/Todd Prafke, City Administrator
(Signature) A. General Authorization & Release
(Signature) B. Public Officer’s Interest in Contracts
(Signature) C. River’s Edge Confidentiality Statement
II. Nomination/Election of 2012 Commission Officers/Colleen Spike, CEO
(Motion) A. Chairperson
B. Vice Chairperson
C. Secretary
III. Committee Appointments
(Motion) A. Finance Committee (2)
B. Quality Council (2)
C. River’s Edge Hospital & Clinic Consumer Advisory Group (2)
D. SEIU Union Negotiating Team (1) Kay Moline
IV. Approval of Agenda
(Motion) A. January 25, 2012
V. Approval of Commission Minutes
(Motion) A. December 14, 2011 Commission Meeting Minutes
VI. Medical Staff
(Motion) A. January 10, 2012 Medical Staff Meeting Minutes
(Motion) B. Medical Staff Credentialing
(Motion) C. Medical Staff Privileges
VII. Financial Report (Motion from Finance Committee)
(Motion) A. Financial, Statistical and Indicator Reports
(Motion) B. Financial Statements
(Motion) C. Write Off to Collection
(Motion) D. Accounts Payable Review
VII. Quality/Safety
(Motion) A. December 21, 2011 Quality Management Committee Minutes
IX. Administrative Report
(Info.) A. Executive Summary
X. Quality/Education/Operations
(Info.) A. Minnesota Adverse Health Events Reporting 2011
(Info.) B. Rural Patient Safety Overview/Kristin Schultz, RN
(Info.) C. EPIC vs. Cerner EMR/Colleen Spike
(Mot.) D. Closed Meeting for February
(Info.) E. Cable TV Ads/Peggy Carlson
XI. Director/ Board Comments
XII. What do we know today that we didn’t know at the last Board Meeting?
How does that new knowledge affect us as an organization?
XII. Enclosures
A. MDH Adverse Health Events
B. Get Ready for Payment Reform
C. Subd. 5. Closed Meeting
D. Officers of the Hospital Commission
E. QHI Reports