Hospital Board Meeting Agenda
April 26, 2016, 5:30 p.m.
Sarah Winnemucca Conference Room, Humboldt General Hospital
Medical Staff-Hosptial Department Reports
1. Medical Staff report
2. EMS Department report
3. Administration Department report
a. Provider-patient ratio
Consent Agenda
(The Board is expected to review, discuss and take action on this agenda item.)
1. Medical Staff appointments / re-appointments
2. Board meeting minutes March 29, 2016
Presentation/review/approval of Financial Reports
1. Warrants disbursed — Monthly expenditures
2. Hospital Utilization Report
Discussion-Action on items of Business & Other Reports
1. Hospital Administration / presentation and update on patient billing services by HRG (Healthcare Resource Group) representative / CFO-Administrator
2. Hospital Administration-EMS / presentation and update on HGH communication center / Administrator-EMS Director
3. Hospital Administration-Physician Recruitment / physician inquiries, scheduled visits and proposed terms and conditions for providing physician services / Administrator
