Jordan Health

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Agenda

BOARD OF DIRECTORS MEETING

Tuesday, October 27, 2015 @ 5:30pm

Gantt Conference Room

 

A G E N D A

Conference in Number: (712) 775-7031
Meeting ID: 950-004-467#

I. CALL TO ORDER: Gaynelle Wethers, Chairperson
• Roll call

II. OPEN FORUM (3 MINUTES)

III. APPROVAL OF THE BOARD OF DIRECTORS MEETING:
• September 22, 2015 Board of Directors Minutes

IV. CHAIRPERSON’S REPORT: Gaynelle Wethers, Corporate Chair (5 minutes)

V. COMMITTEE REPORTS: (3 minutes Allotted time)

A. Executive Committee – Gaynelle Wethers
B. Finance Committee – Allen Williams
C. Audit Committee – Glenn Gravino
D. Quality Assurance/PI & Health Services – Dr. David Broadbent
E. Human Resources/Nominating Committee – Kathleen Pringle
F. Corporate Compliance Committee – Cynthia Herriott
G. Health Promotions Committee – Christine Johnson
H. Strategic Planning Committee – S. Dolly Malik

VI. CEO REPORT: Dr. Janice Harbin (3 minutes)

VII. CHIEF MEDICAL OFFICER: Dr. Laurie Donohue (3 minutes)

VIII. CHIEF COMPLIANCE OFFICER REPORT: Kimberlee Frarey (3 minutes)

IX. CHIEF DENTAL OFFICER REPORT: Dr. Mary Miller (3 minutes)

X. JORDAN FOUNDATION REPORT: Kathleen Pringle, Foundation Chair (3 minutes)

XI. MEETING EVALUATION – Gaynelle Wethers, Board Chair (3 minutes)

XII. EXECUTIVE SESSION – Gaynelle Wethers, Board Chair (3 minutes)

XIII. ADJOURNMENT

THE ANNUAL BOARD MEETING WILL PROCEED RIGHT AFTER THE
BOARD OF DIRECTOR’S MEETING

The mission of Jordan Health is to provide community-based comprehensive healthcare of the highest quality with dignity and respect to all regardless of ability to pay.

VISIT A JORDAN HEALTH CENTER TODAY

Anthony L. Jordan Health Corporation has many locations for your convenience.
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