Friday, 04 October 2013 10:42

The regular meeting of the Southwest Medical Center Board of Trustees will be at 7 a.m. Thursday in the Conference Room No. 2 at SWMC.
Agenda items include:
• Call to order
• Minutes of previous meetings
a. Sept. 26
• Community comments
• Additional agenda items
• Information items
a. Medical staff meeting
b. Next regular board meeting – Noon, Oct. 24
d. Board member at Nov. 13 medical staff meeting – Gary Andrews
• Unfinished business
• New business
a. Financial report for September
b. Audit proposal
c. Capital request
1. Fourth floor nursing station remodel
2. MOB architecht selection
3. Fetal heart monitors
• Reports
a. In house meeting minutes
1. Medical staff meeting Sept. 11
2. Management meeting Sept. 17
3. Medical executive committee Sept. 3
b. Administrative report
• Other items
a. Suggestion box
• Executive session
• Adjourn



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