IMH Board of Trustees

WEDNESDAY, AUGUST 27, 2008

5:30 p.m., Atrium Board Room

AGENDA

CALL TO ORDER

WELCOME AND INTRODUCTIONS

PUBLIC COMMENT

CONSENT AGENDA

A.           Minutes of July 16, 2008

B.           FY 2008 Year End

C.           June 2008 Financials

D.           July 2008 Financials

E.            Capital Expenditures

F.            Policies

CHAIR REMARKS

CHIEF OF STAFF REPORT

A.           Action Item:  Physician Credentialing

IMH FOUNDATION REPORT

ITEMS FOR DISCUSSION

1.      Committee Reports

         A.     Community Relations Committee – Terry Roark, Chair

         B.      Compliance Committee – Terry Roark, Chair

         C.      Finance Committee – Julie Bandemer, Chair

         D.     Joint Conference Committee – C.L. Burton, Chair

         E.      Medicine Bow Technologies – Dan Baccari

F.      Quality Committee – Shelbie Bershinsky, Chair

2.      Administration Reports

A.           CEO Report

B.           Quality Report

C.           CIO Report

·         MBT Marketing Report

3.      Strategic Plan Progress Reports

4.      Deep Dive

ITEMS FOR ACTION

1.            Thomson Reuters Action O-I License

2.            Acceptance of  Conflict of Interest Forms

3.            Organ Procurement Agreement

ITEMS FOR INFORMATION

1.            Marketing Report

2.            Physician Recruitment Update

3.            Human Resources Update

EXECUTIVE SESSION

1.      Legal Advice

Next Meeting: September 24, 2008