HOSPITAL DISTRICT: Board Agenda for WhidbeyHealth – November 2023 (WIPHD)

On Fri., Nov. 10, 2023, WhidbeyHealth 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 Tue., Nov. 14, 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 Golder)
  • Approval of October 19, 2023 Board Meeting minutes
  • Approval of November 2, 2023 Special Session minutes
  • Approval of November 3, 2023 Special Session minutes
• Presentation of Preliminary 2024 Budget (President Golder)
  • Presentation of 2024 Budget (Paul Rogers)
  • Public Hearing on proposed WhidbeyHealth budget for 2024
• Call to Order/Points of Order (President Wallin)
  • Resolution #459 – Approving Board Meeting Dates for 2024
  • Resolution #460 – Approving the 2024 budget
  • Resolution #461 – Approving 2024 Hospital Levy
  • Resolution #462 – Approving 2024 EMS Levy
• Public Comments

• Medical Staff Report (Dr. David Lemme)
  • Chief of Staff Report
• HealthTech Report (HealthTech Representative)
• Foundation Report (Samar Arny)
• Staff and Status Reports from Administration
  • Quality and Compliance Report (Shana Harney-Bates, Quality)
  • Operations and Outpatient Services (Nathan Staggs, CEO)
  • Finance Report (Paul Rogers, Interim CFO)
  • IT Report (Tim Waldner, Exec. Dir. Of Ancillary Services)
  • Facilities Report (Tim Waldner, Exec. Dir. Of Ancillary Services)
  • Nursing Report (Nathan Staggs, CEO)
  • Human Resources Report (Nathan Staggs, CEO)
  • Administrators Report (Nathan Staggs, CEO)
• General Board Items (President Golder)
• Commissioner Comments (All Commissioners)
• Agenda Items for Next Board Meeting (President Golder)
  • Next Board Meeting is Thursday, December 21, 2023 at 12:00 pm
• Adjournment