Saturday, 09 February 2013 10:38


The regular meeting of the Southwest Medical Center Board of Trustees will be at 7 a.m. Thursday, Feb. 14, in the Conference Room No. 2 at SWMC.

Agenda items include:

• Call to order

• Minutes of previous meetings

a. Jan. 24

• Community comments

• Additional agenda items

• Information items

a. Medical staff meeting

b. Quality report

c. Pioneer Health Network 2013 trustee conference in Garden City

d. Next regular board meeting – noon Feb. 28

e. Board member at March 13 medical staff meeting

• Unfinished business

• New business

a. Financial report for January

b. Review of risk management plan

c. SWMC medical staff membership privileges

1. Joes Maeda, MD

• Reports

a. In house meeting minutes

1. Medical staff meeting

2. Management meeting

3. Medical executive committee

b. Administrative report

• Other items

a. Suggestion box

• Executive session

• Adjourn




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