HOSPITAL DISTRICT: Agenda for Feb. 16, 2023 board meeting (WHIDBEYHEALTH)

On Wed., Feb. 15, 2023, WhidbeyHealth Executive Assistant John Gleason emailed the agenda for the regularly-scheduled work session of the Hospital District board of commissioners. The meeting will be held from 12:00 – 2:00 PM on Thu., Feb. 17, 2023 via Zoom webinar.

1. Consent Agenda (President Wallin)
   • Approval of January 18, 2023 Board special session minutes
   • Approval of January 19, 2023 Board special session minutes
   • Approval of January 19, 2023 Board meeting minutes
   • Approval of January 26, 2023 Board special session minutes
   • Approval of January 30, 2023 Board special session minutes
   • Approval of February 2, 2023 Board work session minutes
   • Approval of February 6, 2023 Board special session minutes
2. Call to Order/Points of Order (President Wallin)
3. Medical Staff Report (Dr. David Lemme)
   • Chief of Staff report
   • Approval of Policy 9
   • Approval of Policy 22
4. Staff and Status Reports from Administration
   • Quality Report (Shanna Harney-Bates, Quality)
   • Compliance Update (Shanna 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 (Mike Layfield, Interim CEO)
5. Foundation Presentation (Helen Taylor)
6. Executive Session
7. HealthTech Report (Neil Todhunter)
8. General Board Items (President Wallin)
   • Approval of Contracts
   • Approval of Resolutions
9. Commissioners Comments (All Commissioners)
10. Public Comments
11. Agenda Items for Next Board Meeting (President Wallin)
    • Next Board Work Session is Thursday, March 2, 2023 at 1:00pm
    • Next Board Meeting is Thursday, March 16, 2023 at 12:00pm
12. Adjourment