Humboldt GeneralHospital board to meet Dec. 19 at 5:30 p.m. in the Sarah Winnemucca room. The board will discuss and possibly vote on the following agenda items:
• Medical Staff / Hospital Department Reports
1. Medical Staff report
2. EMS Department report
3. Administration Department report
a. Opioids Summit Report – Quality Services
• Consent Agenda
1. Medical Staff appointments/reappointments
2. Board meeting minutes September 13, 2017, September 26, 2017, October 16, 2017, October 24, 2017 and November 28, 2017
• Financial Reports
1. Warrants disbursed / Monthly expenditures
2. Hospital Utilization report
• Business Items / Other Reports
1. Hospital Administration/EMS: Proposal to procure ambulance replacement vehicle
2. Hospital Administration: Proposal to renew Synergy contract for orthopedic services
3. Hospital Administration / Physician Recruitment: Physician inquiries, scheduled visits and proposed terms and conditions for providing physician services
• Trustee Comments / Staff Reports
