Page 19 - Flipbook January Board

DRAFT

Robert Packer Hospital

BOARD OF DIRECTORS’ MEETING

DATE: December 20, 2018

TIME: 4: 30 p.m.

Present: Dr. Sporn (Chair), Joseph Sawyer, Rhonda Moss-Tatich, Gail Orchard, Richard Rynone, Dr. Bertsch, Dr. Brown, Sarah Ransom, Don Ferrario, Doug Rich, Mike Niemiec

Excused: Dave Gibbs, Sean Nicholson
Staff: Paul VerValin, Scott Silvestri, Dr. Fillipo, Kate Mohr, Mike Hogan, Jill Stenson, Melanie Titus, Brian Machado, Barbara Pennypacker Absent:

Guests: Linda Berry, Sheree Vail, Reyna Florentino, David Bucknor

Meeting Started: 4:32 p.m. Meeting Adjourned: 6:00 p.m.
TOPIC DISCUSSION/CONCLUSION RECOMMENDATIONS/
ACTION/FOLLOW UP
/RESPONSIBLE PARTY
I. Approval of Minutes - The minutes from the Robert Packer Hospital Board of Directors’ meeting held on November 14, - On a motion by Dr. Bertsch and
2018, were reviewed and presented for approval. seconded by Richard Rynone, the
minutes from the meeting held on
November 14, 2018, were approved.

II. Consent Agenda • TGC Financials for August were provided for review. -On a motion by Gail Orchard and
a. The Guthrie Clinic • FY19 Goal Update seconded by Rhonda Moss-Tatich, the
Updates/Financial • Media Snapshot Consent Agenda items were approved.
Information/Endoscopy • Endoscopy Update was provided for review. This included recent education for
Update employees, Quality Assurance, policy changes, patient safety and patient satisfaction
(This information is attached to report.
the official copy of the minutes)
III. Operations/Performance -Mr. Joseph Sawyer provided an Employee Satisfaction Survey Update to the board. This
a. Employee Satisfaction included a review of the key findings, nurse satisfaction, concerns, areas of improvements, and
Survey Update greatest declines. Mr. Sawyer also reviewed Press Ganey’s Tier Approach and Action Planning
(A copy of this information is Readiness, as well as discussing actions plans for the future. Human Resources will provide a
attached to the official copy of the presentation at the January 2019 Robert Packer Hospital Board of Directors Meeting with the
minutes) specific scores.
b. Nursing Staff Recruiting -Mrs. Kate Mohr provided an update of Nursing Staff Recruiting. This included an update of
Update nursing positions that have been fulfilled. Nursing staff has created a video to show the great
things that Guthrie has to offer.