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March 23rd Agenda - Hermann Area District Hospital Board of Directors

March 20, 2020

MEETING:Hermann Area District Hospital Board of Directors
DATE: Monday, March 23, 2020
MEET: 6:00 PM
PLACE:Shirley Boehm Heritage Conference Room
CALL IN: 877-658-5107    Use Code 678134



   I        Call to Order, Approval of Minutes

  II        Administrative Reports


    B        Financial                                 

           Accounts Receivable    

    D       Clinics

  1.     FEMA-Hermann Medical Arts
  2.     Recruitment                 

    E        Operations

  1.     Covid-19
  2.     Operational Assessment
  3.     Employee Meetings                   
  4.     Community Benefit Video
  5.     Accreditation Commission of Health Care     
  6.     Medicaid Revised Outpatient Fee Schedule
  7.     Temporary Staff-Cardiopulmonary and Laboratory
  8.     St. Louis University Health Management and Policy Master’s Project
  9.     Auxiliary Purchases    

    F        Alliance

          Quality-Patient Satisfaction


 III       Home Health      

 IV       Old Business


  V       New Business   

     A      Consent Agenda  

  1.     Cerner-Electronic Controlled Prescriptions
  2.     Ortho-Clinical Diagnostics, Inc   
  3.     Medtrak Services, LLC 


 VI     Executive Session: The tentative agenda also includes a vote to close part of the meeting pursuant

          to Mo. Rev. Stat. § 610.021 to discuss legal action, causes of action or litigation pursuant to

          610.21(1), lease, purchase, or sale of real estate pursuant to 610.21(2), personnel, collective

          bargaining, or negotiate a contract.  Vote was held to go into executive session to discuss

          negotiation of contracts. Yea votes were by _, Nay votes by_.

VII     Adjourn