Page 20 - Flipbook January Board
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c. Quality Reports-Board -Dr. Fillipo reviewed the minutes of the Board Quality Subcommittee meeting held on December
Quality Subcommittee 11, 2018, this include a Grievance Report given by Beverly Jackson, a Value Based Purchasing
Minutes presentation by Sue Hohenhaus and Gale Stermer, as well as a Quality Dashboard update
(This information is attached to the presented by Reyna Florentino. A Patient Safety Update, Regulatory Update, and Clinical
official copy of the minutes) Quality Committee minutes from November 13th and 19 , 2018, were also discussed.
th
d. Report of the President - Mr. Joseph Sawyer provided the Report of the President.
(A copy of this information is Items reviewed included:
attached to the official copy of the • Employee Recognition- Mike Krantz (Honoree of the Month)
minutes) • Lori Barnett has been announced as President / COO of Guthrie Troy Community
Hospital.
• Joint Commission accepted action plans, granting full accreditation for three years.
• Barb Pennypacker will be retiring April 11, 2019. Nora Bass will begin March 11,
2019, as VP of Surgical Services.
IV. Governance - Dr. Bertsch provided an overview of the December Medical Executive Committee meeting, - On a motion made by Doug Rich and
a. Report of the Medical which included a review of the staffing updates. seconded by Rhonda Moss-Tatich, the
Staff nominations of appointments and
(This information is attached to the reappointments recommended by the
official copy of the minutes) Medical Executive Committee meeting
held on December 5, 2018, were
approved.
V. Strategy -Mr. Paul VerValin provided a System update to the Board which included Big Flats Facility
a. Strategy Update update, Finances and the engagement of an outside firm mid-January to evaluate finances. We
will be welcoming Cortland Regional as part of the Guthrie Organization on January 1, 2019.
VI. Financial Reports - Dr. Brown provided a summary of the Robert Packer Hospital Capital Report for November - On a motion made by David Gibbs
a. Capital Requests 2018, with the total FY19 requests at $243,148.64 which included Routine Capital, Major Capital and seconded by Gail Orchard, the
(A copy of this information is and Strategic Capital. Capital Budget Requests for the month
attached to the official copy of the of November were approved.
minutes)
b. Board Financial Report - Mr. Scott Silvestri provided an update for the first months of Fiscal Year 2019, as well as an
(A copy of this information is update for November. Items discussed included:
attached to the official copy of the • Case Mix Index
minutes) • Operating Margin
• Admissions, Patient Days, OR Cases and Emergency Room Visits
VII. Executive Session No Executive Session was held.
Respectfully submitted,
Melanie Titus
Executive Assistant, Robert Packer Hospital
