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Written by Robert Pierce   
Friday, 09 March 2018 10:30

There next meeting of the Southwest Medical Center Board of Trustees will be at 7 a.m. Thursday, March 15 in Conference Room No. 2 at SWMC.

Agenda items include:

• Call to Order 

 Minutes of previous meetings

  a. 2/15/18 meeting

 Community Comments

 Additional Agenda Items

 Information Items

 a. Medical Staff meeting report (3/14/18)

 b. Critical Issues Summit report 

 c. Next Joint Conference Committee meeting – 4/24/18 in Conference Room 2

 d. Next regular meeting – 3/29/18 @ 12 p.m.

 e. Board member at the 4/12/18 Medical Staff meeting – Dennis Sander

 Unfinished Business

 New Business

 a. Financial report for February

 b. Capital Request

  1. Synergy EMG/Nerve Conductor System 

  2. Nuclear Medicime Thyroid Uptake System

 c. SWMC Medical Staff membership and privileges

  1. Firas Kawtharani, MD

  2. John MacArthur, MD

  3. Gregory Reuter, MD

d. SWMC Allie Health Professional Membership

 1. Allison Bennett, APRN


 a. In-House meeting minutes

  1. Medical Staff (2/14/18)

  2. Management (2/20/18)

  3. Medical Executive (2/6)

 b. Administrative Report

 Other Items

 a. Suggestion Box

 Executive Session


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