William Bee Ririe Hospital
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Public Meetings
  
       
          WILLIAM BEE RIRIE CRITICAL ACCESS HOSPITAL
 
                            WBRH CONFERENCE ROOM
                     1500 AVENUE H, ELY, NEVADA 89301
                              BOARD OF TRUSTEE MEETING
                      DATE/TIME: January 25, 2010 / 7:00 P.M.  HOSPITAL
(*Open Session-Action/Discussion Items)
    
1.  Call to Order
2.  Roll Call
3* Public Comment                                                                                 I/D
4.  Approval and reading of minutes of the last regular meeting and  I/D/A
     of any special meetings, which may have been held since t he last regular   meeting.  
      
 
UNFINISHED BUSINESS
A.  Nomination and Election of Officers
   1) Chairman                                                                                             I/D/A
   2)  Vice-Chairman                                                                                    I/D/A
   3)  Secretary                                                                                           I/D/A

B.  Organizational/Strategic Planning 
   1) Patient Safety & Risk Management Update-Mary Kim                                                                     Piccinini                                                                                                       I/D
    2) Clinic Report, Review of Surveys, Marketing Report-Georgiann                                 Mellos                                                                                                          I/D
    3) Strategic Plan Update -  Richard Kilburn                                            I/D
                                                          
 
C.  Financial/Statistical Reports                    
   1)  Review Financial Statements-Michael Layton                                   I/D/A
    2/ Vouchers-Julie Gianoli                                                                        I/D/A
    3)  Bad Debts-Julie Gianoli                                                                      I/D/A
   

 
NEW BUSINESS
A.  Review Governance Policies - Richard Kilburn
   1) 1.2 Global Executive Constraint                                                             I/D/A
   2)  1.3 Treatment of Patients                                                                    I/D/A

B.  Guarantor/Billing - Trustee Dale Derbidge                                               I/D                

C.  Medical Staff Report & Minutes - G. N. Chrsitensen, M. D.                      I/D
 

D. Physicians Appointments/Re-appointments-Mary Kim Piccinini
     
    1) Appointments:
         a) Richard Lee Toothman, M.D.-Tele-Radiology Virtual)                       I/D/A
           
    2)  Re-Appointments
         a) G. N. Christensen, M.D                                                                        I/D/A
         b)  Gary Seigel, M. D.                                                                              I/D/A
         c)  Kevin Jensen, M. D.                                                                           I/D/A   

E.  Administrators Report - Richard Kilburn                                                    I/D
F.  Board Comments                                                                                         I/D
G.  Correspondence Received Since Last Regular Meeting                             I/D
H Set Date and Time for Next Regular and/or Special Meeting 
    
   1) Next Regular Meeting -Monday, February 22nd 2010 - 7:00 p.m.          I/D

I. Adjournment                                                                                                I/D/A          
                                                                       
                             I-Information / D - Discussion / A - Action

The meeting may be closed by an appropriate motion for the purpose of discussion of any matter under NRS 241.030(1) nothing contained in this chapter prevents a public body from holding a closed meeting to consider the character, alleged misconduct, professional competence or physical or mental health of a person/employee.  (2) A public body may close a meeting upon a motion, which specifies the nature of the business to be considered.  (3) This chapter does not:  (a) Apply to judicial proceedings.  (b) Prevent the removal of any person who willfully disrupts a meeting to the extent that its orderly conduct is made impractical.  (c) Prevent the exclusion of witnesses from a public or private meeting during the examination of another witness.  (d) Require that any meeting be closed to the puiblic.  (e) Permit a closed meeting for the discussion of the appointment of any person to public office or as a member of a public body.  (4) The exception provided by this section, and electronic communication, must not be used to circumvent the spirit or letter of this chapter in order to discuss or act upon a matter over which the public body has supervision, control, jurisdiction or advisory powers.  

The White Pine County Hospital District dba William Bee Ririe Critical Access Hospital does not discriminate on the handicapped status in the admission or access to, or treatment or employment, its federally assisted programs or activities.

In accordance with Federal law and U. S. Department of Agriculture policy, this institution is prohibited from discriminating on the basis of race, color, national origin, sex, age, or disability.  (Not all prohibited bases apply to all programs.)  To file a complaint of discrimination, write USDA, Director, Office of civil Rights, 1400 Independence Avenue, S. W., Washington, D. C. 20250-9410, or call (800) 795-3272 (voice) or (202) 720-6382 (TDD).  TO PERSONS WITH HEARING DISABILITIES-Relay service is available in Nevada by calling 711.

NOTICE TO PERSONS WITH DISABILITIES-Members of the public who are disabled and require special assistance or accommodation at the Meeting are requested to notify Crystal Caviglia at William Bee Ririe Critical Access Hospital, 1500 Avenue H, Ely, Nevada 89301, or by calling (775)289-2424 extension 222 at least two (2) days in advance.  

I, Crystal Caviglia, did cause to be posted on January 10, 2010  of the White Pine County Hospital District dba William Bee Ririe Critical Access Hospital and Rural Health Clinic Board of Trustee Meeting Agenda in said County of White Pine, to wit: Posted at the doors or bulletin boards of: William Bee Ririe Critical Access Hospital, White Pine County Sheriff's Department,  White Pine County Library, and White Pine County Courthouse.  
signed by Crystal Caviglia

 

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