Mendocino Coast District Hospital Board of Directors

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

• Lorenzo Mannelli, MD

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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