Agenda - Citrus Memorial Hospital

* Call to Order
* Any Member of the Public Wishing to Speak
* Special Recognitions
AGENDA
CITRUS MEMORIAL HEALTH FOUNDATION
d/b/a CITRUS MEMORIAL HEALTH SYSTEM
BOARD OF DIRECTORS
MONDAY, FEBRUARY 22, 2010
BOARD ROOM
6:00 P.M.
MINUTES APPROVAL:
TAB 1: a. Minutes of the following meetings that were held on January 25, 2010:
Foundation Board; Construction Committee; Executive Committee; Executive
Compensation Committee; Finance Committee; and the Audit Committee
OLD BUSINESS
TAB 2: a. Discussion of Board Meeting Date and Time
b. Discussion of Status of Pathology Contract
c. Discussion of Hospital Board Mediation
NEW BUSINESS
TAB 3: Consent Agenda - No Items
a. Approval
b. Action on Consent Agenda – Items moved to regular agenda, if applicable
TAB 4:
TAB 5:
TAB 6:
Medical Staff Appointments Presented By the Chief of Staff
Equipment Requests
a. Histology Immunostainer
b. Replacement of Witt Archival System
c. Storage Area Network for Witt Archival System
Committee Reports
a. Construction Committee
b. Executive Committee
1. Executive Committee Agenda
2. Committee Roles and Responsibilities:
i. Treasury Management Committee
ii. Pension Committee
iii. Construction Committee
c. Pension Committee
d. Finance Committee
1. Finance Committee Agenda
2. Informational Items
1

TAB 7:
Leases/Joint Ventures
a. CMHS and Alex Villacastin, M.D. – Citrus Springs Rehab Lease
w/Lease Holder Improvements
TAB 8: CEO’s Report
TAB 9: Next Regular Meeting March 22, 2010
ADOURNMENT
2