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 April 20, 2023 Board Meeting minutes
- Approval of May 4, 2023 Board Meeting minutes
- Call to Order/Points of Order (President Wallin)
- Years of Service Recognition
- Resolution #457 – Change to Board Meeting Dates
- Public Comments
- Facilities Presentation (David Johnson, Architect, JJCA)
- Facilities Master Plan and USDA Loan
- Medical Staff Report (Dr. David Lemme)
- Chief of Staff Report
- HealthTech Report (Neil Todhunter)
- Staff and Status Reports from Administration
- Quality and Compliance Report (Shana Harney-Bates, Quality)
- Operations and Outpatient Services (Dr. Garth Miller, COO)
- Finance Report (Paul Rogers, Interim CFO)
- IT Report (Tim Waldner, Director Ancillary Services)
- Facilities Report (Tim Waldner, Director Ancillary Services)
- AHU1 Discussion (Tim Waldner, Director Ancillary Services)
- Nursing Report (Curtis Shumate, Exec. Director of Nursing)
- Human Resources Report (Nathan Staggs, CEO)
- Administrators Report (Nathan Staggs, CEO)
- Executive Session
- TBD
- 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, June 15, 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 |
