HOSPITAL DISTRICT: Board Agenda for WhidbeyHealth – September 2023 (WHIDBEYHEALTH)
On Mon., Sep. 18, 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 Thu., Sep. 21, 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 August 17, 2023 Board Meeting minutes
- Call to Order/Points of Order (President Wallin)
- 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 (Nathan Staggs, CEO)
- Finance Report (Paul Rogers, Interim CFO)
- IT Report (Tim Waldner, Director Ancillary Services)
- Facilities Report (Tim Waldner, Director Ancillary Services)
- Nursing Report (Nathan Staggs, CEO)
- Human Resources Report (Nathan Staggs, CEO)
- Administrators Report (Nathan Staggs, CEO)
- General Board Items (President Wallin)
- Approval of Contracts
- Approval of Medical Staff Bylaws
- Executive Session (Ron Wallin)
- Meet with legal counsel to discuss litigation
- Commissioner Comments (All Commissioners)
- Agenda Items for Next Board Meeting (President Wallin)
- Next Board Meeting is Thursday, October 19, 2023 at 12:00 pm
- Adjournment
On the Ballot in 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 |
