PERSHING GENERAL HOSPITAL AND NURSING HOME

BOARD OF TRUSTEES

REGULAR BOARD MEETING

 AGENDA

ENTITY: Pershing General Hospital

DATE: Wednesday November 19, 2008

TIME:  7:00 pm

PLACE: Pershing County Community Center

PLACES POSTED: Pershing General Hospital, Pershing County Courthouse,  US Post Office, Pershing County Community Center, Pershing County Librar

1. CALL TO ORDER

2.        PUBLIC COMMENT (Public comments and discussion.  No action may be taken on a matter raised under this item of the agenda until the matter itself has been specifically included on an agenda as an item upon which action will be taken.  Personnel matters will not be heard in            public comment.  Public comment will generally be limited to 5 minutes per person).

3.        APPROVE MINUTES:  

Regular Board Meeting minutes for October 29, 2008

4.   CRITICAL ACCESS HOSPITAL (CAH) ITEMS:

5. NEW BUSINESS

                                                                i.      Approval of Reappointment Privileges for Geraldine Steinagel, MD               (Psychiatry), Tom J Walsh, MD (Family Medicine), Sean Devlin, DO (Family Practice)

                                                               ii.      Long Term Care Director’s Report (ID)

                                                              iii.      Finance Director’s Report (ID)

1.        Review and Approval of Warrants (IDA)*

2.        Review and Action on Write-Offs and Legal Actions (IDA)*

                                                             iv.      Director of Clinical Services Report (ID)

                                                              v.      Administrator’s Report (ID)

6.   MATTERS FOR BOARD DISCUSSION:

A. CORRESPONDENCE (ID)

B. LEGAL (ID)