HOSPITAL DISTRICT: Agenda for May 18, 2023 board meeting (WHIDBEYHEALTH)
On Mon., May 15, 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., May 18, 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 May 18, 2023 Board Meeting minutes
- Call to Order/Points of Order (President Wallin)
- Resolution #458 – Signing Authority for Large Purchases
- Public Comments
- Medical Staff Report (Dr. David Lemme)
- Chief of Staff Report
- HealthTech Report (HealthTech Representative)
- 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 (If Needed)
- General Board Items (President Wallin)
- Approval of Contracts
- Commissioner Comments (All Commissioners)
- Agenda Items for Next Board Meeting (President Wallin)
- Following Board Meeting is Thursday, July 20, 2023 at 12:00 pm
- Adjournment
On the Ballot in August 2023
| WHIDBEY ISLAND PUBLIC HOSPITAL DISTRICT |
|---|
| Commissioner, Position 1 Marion Jouas Morgan Cooper, the incumbent |
| Commissioner, Position 4 Gregory Richardson, the incumbent. |
| Commissioner, Position 5 Kate Rose Eric E. Anderson, the incumbent |
