Curry Health Network
Board Meetings Calendar

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September 2018
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5:30 pm
Event: Curry Health District Board of Directors Quality Committee meeting
Location: Curry General Hospital conference room
Description: The Curry Health District Board of Directors Quality Committee will meet at 5:30 p.m. on Monday, September 24, 2018 in the conference room of Curry General Hospital at 94220 4th St., Gold Beach, OR. This meeting will include Executive Session closed to the public under ORS 192.660(2)(f), information or records exempt from disclosure by law. 1. CALL TO ORDER / ATTENDANCE / SILENCE CELL PHONES (2.6.2) 2. BOARD PROCESS (Chair) A. BOARD CHAIR SELECTION (to be approved by full Board) – Discussion only. 4. EXECUTIVE SESSION (2.8 – 8) – under ORS 192.660(2)(f), information or records exempt from disclosure by law 5. OPEN SESSION 6. ADJOURNMENT

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3:30 pm
Event: Curry Health District Board of Directors Finance Committee
Location: Curry General Hospital conference room
Description: The Curry Health District Board of Directors Finance Committee will meet at 3:30 p.m. on Tuesday, September 25, 2018 in the conference room of Curry General Hospital at 94220 4th St., Gold Beach, OR. This meeting will include Executive Session closed to the public under ORS 192.660(2)(g), trade/commerce. CALL TO ORDER / ATTENDANCE / SILENCE CELL PHONES (2.6.2) BOARD PROCESS (Chair) AUGUST 2018 FINANCIAL REPORT REVIEW – Discussion only. EXECUTIVE SESSION (2.8 – 8) – under ORS 192.660(2)(g), trade/commerce. OPEN SESSION ADJOURNMENT

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5:30 pm
Event: Curry Health District Board of Directors regular monthly meeting
Location: Port Orford City Hall, 555 20th St., Port Orford, OR
Description: The Curry Health District Board of Directors will hold their regular monthly meeting at 5:30 p.m. on Wednesday, September 26, 2018 in the Port Orford City Hall, 555 20th St., Port Orford, Oregon. The meeting will include Executive Session closed to the public under ORS 192.660(2)(h) and (2)(g), litigation or potential litigation and trade/commerce. 1. CALL TO ORDER / ATTENDANCE / SILENCE CELL PHONES (2.6.2) 1 2. CITIZEN INPUT (2.7). The Board values the comments, ideas and concerns of the citizens of the District A. Other (as received) – Informational only. 1 3. APPROVAL OF MINUTES (2.8-7) – Action: Approve. 2-9 4. CONSENT AGENDA (2.3). Action: Approve Consent Agenda. Items in the Consent Agenda may only be removed from Consent for discussion upon request of any two Board members. (2.3 – 5, A) A. Medical Staff Privileges (2.2 – 6B). B. Policy Approval (3.9) C. Appointment of Safety Officer D. Board Policy Review i. Governance Purpose (2.0) ii. Governing Philosophy & Values (2.1) iii. Community / External Relations (3.1) 10-16 5. MEDICAL STAFF REPORT (2.2 -1) (Williams) – Informational only. 16 6. BOARD PROCESS (Chair) A. Board Committee Chairs – Action. B. 2018 2nd Qtr CY Quality Report (Board Quality Committee Chair) – Action. 17-18b 7. MONITORING CEO PERFORMANCE – (4.4) A. August 2018 Financials (3.5) (Board Finance Committee Chair) – Action. 19-21 8. OPERATIONS REPORT/UPDATE (3.11) (Razo) - Informational only. CEO Razo would like to particularly educate or update, discuss and receive board members’ informal feedback/input in a non-authoritative setting about the following: A. Service Excellence B. Director of Facilities C. Medford Radiology Group (MRG) Agreement Termination D. Open House at Curry Medical Center E. Employee Engagement Survey F. Region 5 Coastal Hospital Emergency Preparedness G. Community Health Improvement Plan (CHIP) 21-22 9. CITIZEN INPUT (2.7). The Board values the comments, ideas and concerns of the citizens of the District A. Other (as received) – Informational only. 23 10. MONITORING CEO PERFORMANCE – (4.4) A. Community / External Relations (3.1) – Discussion only; action next month. 24 11. BOARD SCHEDULE: A. Upcoming Board Meetings B. Other meetings/events to be on Board members’ calendars C. Summary of Follow-Up Items 25 12. EXECUTIVE SESSION (2.8 – 8) – under ORS 192.660(2)(h) & (2)(g), litigation or potential litigation & trade/commerce 26 13. OPEN SESSION – Action, if needed, as a result of Executive Session. 26 14. BOARD MEETING EVALUATION (2.1.7) - A short discussion of: • What worked really well at this meeting; and • what could have been done to make it more productive? 26 15. ADJOURNMENT 26

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