HOSPITAL DISTRICT: Agenda for Apr. 20, 2023 board meeting (WHIDBEYHEALTH)
On Mon., Apr. 17, 2023, WhidbeyHealth Executive Assistant John Gleason emailed the agenda for the regularly-scheduled board meeting of the Hospital District board of commissioners. The meeting will be held from 12:00 – 2:00 PM on Thu., Apr. 20, 2023 in the Health Education Center, Rooms A & B, at Whidbey Medical Center, 101 N. Main St in Coupeville and via Zoom webinar.
- Consent Agenda (President Wallin)
- Approval of March 16, 2023 Board Meeting minutes
- Approval of April 6, 2023 Board Meeting minutes
- Call to Order/Points of Order (President Wallin)
- Hospital Administrator Award to Curtis Shumate
- Resolution #456 – Removing Chuck Gardner as a Signing Authority
- Public Comments
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- Medical Staff Report (Dr. David Lemme)
- Chief of Staff Report
- HealthTech Update (Carolyn St. Charles)
- Staff and Status Reports from Administration
- Quality and Compliance Report (Shana Harney-Bates, Quality)
- Operations and Outpatient Services (Dr. Miller, COO)
- Finance Report (Paul Rogers, Interim CFO)
- IT Report (Tim Waldner, Director Ancillary Services)
- Facilities Report (Tim Waldner, Director Ancillary Services)
- Nursing Report (Curtis Shumate, Exec. Director of Nursing)
- Human Resources Report (LaJolla Peters, Executive Director of HR)
- Administrators Report (Nathan Staggs, CEO)
- Executive Session
- Executive Session education with Brad Berg
- General Board Items (President Wallin)
- Approval of Contracts
- Commissioner Comments
- Agenda Items for Next Board Meeting (President Wallin)
- Next Board Meeting is Thursday, May 4, 2023 at 1:00 pm
- Following Board Meeting is Thursday, May 18, 2023 at 12:00 pm
- Adjournment
On the Ballot in November 2023
| WHIDBEY ISLAND PUBLIC HOSPITAL DISTRICT |
| Commissioners: Two of the five commissioner positions are on the ballot. Hospital commissioners serve six-year terms. In addition, due to resignation, a third position may also be on the ballot. Position 1: Morgan Cooper. Commissioner Cooper was appointed in Feb. 2023 after the resignation of Grethe Cammermeyer. This election will be to fill the remainder of Cammermeyer’s full term, which ends Dec. 31, 2023, and the succeeding six-year term, which ends Dec. 31, 2029. Position 4: Gregory Richardson. Commissioner Richardson was appointed in Oct. 2022 after the resignation of Nancyjean Fey. The position will be on the ballot in 2023 to fill the remainder of Fey’s term, which expires on Dec. 31, 2025. Position 5: Eric E. Anderson |
