Page 17 - Flipbook January Board

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ROBERT PACKER HOSPITAL BOARD OF DIRECTORS

William Ransom Boardroom

Thursday January 17, 2019
1 (814) 580-9360, access code: 13045900

4:00 pm- 6:30 PM
AGENDA

04:00-04:30 PUBLIC BOARD OF DIRECTORS MEETING Joe Sawyer

04:30-04:35 CALL TO ORDER
1. Approval of Minutes from December 20, 2018– ACTION Dr. Sporn

CONSENT AGENDA – ACTION
2. TGC Financials-November
3. FY19 Goal Update
4. Media Snapshot

04:35- 05:35 OPERATIONS/PERFORMANCE
5. Employee Satisfaction Survey Results Linda Berry
6. Board Secretary Discussion Dr. Sporn
7. Nursing Staff Recruiting Update Kate Mohr
8. Board Quality Sub Committee Minutes Dr. Fillipo
9. President’s Report Joe Sawyer

05:35-05:45 GOVERNANCE
10. Report of the Medical Staff- ACTION Dr. Bertsch
- Medical Executive Committee
- Medical Staff Update

05:45-06:00 STRATEGY

06:00-06:10 FINANCE/PERFORMANCE
11. Capital Requests- ACTION Dr. Brown
12. Board Financials Report Scott Silvestri

06:10-06:30 AROUND THE TABLE All

ADJOURNMENT