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July 25, 2019 July 27, 2019
Terrence Vaughn
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Amy McColley , Building Health Communities , CEO Wayne Allen , Jessica Grinberg , John Redding , Karen Arnold , marianne mcgee , MCDH , MCDH Board of Directors , MCHD , MCHD Board of Directors , Mendocino Coast District Hospital , Mendocino Coast District Hospital Board of Directors , Mendocino Coast Healthcare District
July 25 2019 6 pm
CLOSED SESSION
1. Information/Action: Hardin v. Mendocino Coast District Hospital, U.S. District Court for the Northern District of California, et al., Case No. 3:17-CV-05554, conference with legal counsel. Government Code §54956.9. 2. Information/Action: Pursuant to §32155 of the Health and Safety Code July Quality Management and Improvement Council Reports 3. Information/Action:Pursuant to California Government Code §54954.5 and §32155 of the Health and Safety Code Medical Staff Credentials and Privileges Review and Medical Staff Report 4. Information/Action:Anticipated Litigation with Legal Counsel pertaining to Measure C Parcel Tax exemptions, Government Code Section §54957
APPROVAL OF CONSENT CALENDAR
1. Approval of Board of Directors meeting minutes of June 27, 2019 Tab 1 2. Approval of Special Board of Directors meeting minutes of June 29, 2019 Tab 2 3. Approval of Policy #1325 Competencies of Employees and Registry Staff 2nd Read Tab 3 4. Approval of Policy #1356 On Call 1st Read Tab 4 5. Approval of Policy #1379 Staffing Table 1st Read Tab 5 6. Approval of Conflict of Interest Code 2nd Read Tab 6 7. Approval of Alysoun Huntley Ford Fund Draw (there were no requests
NEW BUSINESS
1. Parcel Tax Parcel Consolidation Update: Mr. Shin Green & Tab 7 Action/InformationMr. Michael Riemenschneider 2. Should we establish a Legislative Committee: Mr. John Redding Action/Information 3. Should we establish a Legislative Standing Committee: Mr. John Redding Action/Information 4. Resolution 2019-15 Conflict of Interest Code: Ms. Karen Arnold, Chair Tab 8 Action 5. Board Protocol on contacting Legal Counsel: Ms. Karen Arnold, Chair Action 6. Update on June 29 Board Retreat: Ms. Karen Arnold, Chair
OLD BUSINESS
Measure C Update: Mr. Wayne Allen, Interim CEO Meditech Update: Mr. Wayne Allen, Interim CEO
REPORTS
CEO Report: Mr. Wayne Allen, Interim CEO Medical Staff Report: Dr. John Kermen
Appointments to Medical Staff-Provisional Status
Veer Babu, MD –Department of Medicine-Emergency Department Steven Lallis, MD –Department of Surgery-Orthopedics Jenny Lee, MD –Department of Surgery-Obstetrics/Gynecology Samer Muala, MD –Department of Medicine-Hospitalist Service Jalaal Shah, DO –Department of Surgery-Orthopedics Leslie Wilkof, MD –Department of Surgery-Obstetrics/Gynecology
Re-Appointments to Medical Staff
Tareq Ali, MD –Department of Medicine-Emergency Department Mark Causin, MD –Department of Medicine-Hospitalist Service Darby Clayson, MD –Department of Medicine-Hospitalist Service Christiane Eisele, MD –Department of Medicine-Emergency Department Mandaar Gokhale, MDC –Department of Medicine-Emergency Department David Gonzales, DO –Department of Medicine-Hospitalist Service Timothy Hockenberry, MD –Department of Medicine-Hospitalist Service David Irvine, MD –Department of Medicine-Emergency Department Barbara Kilian, MD –Department of Medicine-Emergency Department Kelly King, MD –Department of Medicine-Hospitalist Service Richard Leach, MD –Department of Medicine-Emergency Department Irais Leon, MD –Department of Medicine-Emergency Department Timothy Musick, MD –Department of Medicine-Hospitalist Service Faraaz Osmani, MD –Department of Medicine-Hospitalist Service Nguyen Pham, MD –Department of Medicine-Hospitalist Service Christopher Ryan, MD –Department of Medicine-Hospitalist Service Robin Serrahn, MD –Department of Medicine-Emergency Department Christina Tsao, MD –Department of Medicine-Hospitalist Service
Appointment to VRad Tele-Radiology Physicians
Re-Appointment to VRad Tele-Radiology Physicians
Michael Cooney, MD Joshua Sokol, MD
Planning Committee Report: Ms. Jessica Grinberg
Chief Nursing Officer Report: Ms. Lynn Finley
Finance Committee Report: Mr. John Redding
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