SAMPLE AGENDA ONLY ABC HOSPITAL Board of Trustees September

Document Sample
SAMPLE AGENDA ONLY ABC HOSPITAL Board of Trustees September Powered By Docstoc
					                                        SAMPLE AGENDA ONLY
                                            ABC HOSPITAL
                                           Board of Trustees
                                          September 8, 2006

        I.      Consent Agenda
                1. Minutes with Executive Summary and/or Chairman’s Report
                      a. Board of Trustees
                      b. Finance Committee
                      c. Medical Staff Executive Committee
                      d. ABC Community Health Foundation
                      e. ABC Hospital Personnel Report
                      f. Quality Management Committee
                      g. Other Minutes

                2. Required Motions for the Consent Agenda-to do

                3. Medical Staff Correspondence

                4. Other Consent Agenda Items
                      a. Quality Patient Care Assessment Report
                      b. Semi-Annual Patient Care Assessment Report

        II.     Update on any prior month action/information items
                    a. Stroudwater Associates Strategic Planning Report
                    b. Other Items

        III.     Improve Physician Relations Theme
                     a. Physician Recruitment Update
                     b. Opportunities or Issues

        IV.     Financial Health Theme
                      a. Monthly Financials
                      b. Business Plan Accomplishments for the Prior Month and Update on
                      the 90-180 Day Plan

        V.      Growth Theme
                     a. New Clinical Program Recommendation
                     b. Other

        VI.     Best Place to Work Theme
                      a. Employee Satisfaction
                      b. Other

        VI.     Special Topics
                      a. Emergency Department Update
                      b. eHealth Collaborative Pilot Project
                      c. JCAHO Visit



                                       01                       2
443 Congress Street Portland, Maine 041 207-756-6090 800-947-571 207-828-0821 Fax www.stroudwaterassociates.com
Client
Page 2 of 2


VII.    Quality Scorecard
               a. Leadership Role in Performance Improvement
               b. Monthly Quality Scorecard

IX.     Next Agenda Action Information Items

X.      Educational Session