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Show PAGE 9 JUNE 3, 1994 held on Hospital board Meetings The the of for Valley Hospital Clinic held their meeting on May 19, 1994. Those present at the meeting were Forman, Jerry Mayer, Tammy Pive a@ 5 so ny, Administrator John Gledhill, Arlan Mayer, Arlene Malchus, Gladys Whittaker, Barnes, Larry Craig Davie, and Administrative Control . Mayer. ‘The meeting was called to order at 7:30 p.m. by Chairman Loretta -Forman.. . .. ace The from minutes the hela meeting on present April 20, 1994 were ‘approved. read and FINANCIAL REPORT at meeting were Forman, Jerry Mayer, Tammy Pe a rs oon, Administrator John Gledhill, Arlan. Mayer, Arlene Malchus, Gladys Whittaker, Larry Barnes, Craig Dat’ ve ie Administrative Control Board Russell Mayer and Director of Nursing Reha Gray. The meeting was called to at 7:50 “Chairman Forman. The were order p.m. by Loretta minutes read and approved from the board meeting on April 20, 1994 and the special meeting on April 30, FINANCIAL Board Russell 1994. Loretta Board ‘Loretta meeting 19, Those Trustees Milford Memorial their May Larry motion to the made a accept financial report, Jerry seconded and 1994. REPORT the all voted in Mayer motion present favor. Letters of appreciation from The financial report was presented by John Gledhill. OLD REPORTS Discussion was on é funding held possibilities new for for a computer system the hospital. Jerry Mayer will the Rural approach Communit y Development board about money to the grant help purchase computer equipment. NEW BUSINESS the John board clinic now Union informed that the has the Pacific Railroad contact. There being no further business the meeting adjourned at 7:50 p.m. The Board of Trustees for Milford Memorial Valley Hospital John Gledhill, Administrator the report. gave following He is currently getting to replace the windows in the patient to rooms change entrance to on May Thompson be working at hospital 1 hour 30th. A of Nursing Reha Gray and Home Health Director Robin Mott has been tentatively scheduled for July 13, 1994. An LPN course. will advertised to _ how many interested attending. be see are in The hospital has signed a contract with MCI on long distance telephone calls. John reported that he met with the Beaver County Commissioners and they are willing level off gravel the lot east trailer. to and parking of the EMT Gray, Director of Nursing reported that the Fillmore hospital has donated a intermittent suction machine to the hospital. pharmacy completed. hospital currently on ae The is The is working packet admitting for long care term patients. This would make the . transition more smoothly for the patients and and families. informed the board the OR room has been renovated. the 26, 1994. A grounds keeper has been hired at the NOS pt tia bs Interviews will be conducted for. the accounts receivable clerk for the business office. Doug June physician will be available to the hospital on a rotation basis. The open house for Dr. Spaulding, Administrator John Gledhill, Director the M205 .p 1. € asl... Recruitment: A husband and wife physician team will be visiting the area to Reha CORRESPONDENCE read Ted Stagg & Associates, Sue Morris, Kathy Wagner MD, Oscar Becerrra MD and Ruth Holt were read. BUSINESS day. Dr. Spaulding will be attending advanced obstetrics training June 3rd will the per Reha Linley Jefferson has done a wonderful job in cleaning and stocking OLD the area. BUSINESS Loretta John Mark to asked check with Stoddard on reviewing the bilaws, personnel policy and wage schedule for the hospital. NEW BUSINESS Loretta appointed - following the board imembers to ' committees. Finance dey Jerry Conmittee Larry Mayer, Loretta ’ Barnes, and Forman Whittaker. Gladys Grounds Jerry 2. Building Mayer, and Arlene Malchus and Whittaker. ce Gladys Public Relations Tammy Pearson, - Arlan Mayer, and Rose. Randi ; 4. Medical Staff Craig Davie, Larry Barnes, and Tammy Pearson. 5. EMT’s Arlene Malchus, Rose, Randi and Arlan Mayer. 6. Home Health Agency Gladys Whittaker. Ts Continuous Quality Improvement Craig Davie. _ APPROVAL AT THE NEXT HOSPITAL BOARD MEETING. UNTIL SUCH TIME TLHEY ARE CONSIDERED UNOFFICIAL. NOTE: Previously re p oO r,t -e.a negotiations investigate “to the possibility of a contract to provide medical services to the Iron County Correctional -Facility have been closed action 28 with taken. no Lab In June 9 1 of the Laboratory received the first of three new major automated pieces of equipment. By October of 1991, we were operational in the production of Gladys informed the board that she sent a letter to Utah tests that were not only faster turnaround-time but State to also in -a concise University ask for help determining master plan for the hospital grounds. The master plan is concerning trees, plants and. shrubs that would grow and look nice at the facility. Russell Mayer asked about the plaques that were on front of the building and asked that they be put back building. on the were ana accurate due calibration. Due to computers, the reports were detailed for medical staff. more the The greatest asset for obtaining the new automated equipment was the time factor. Now takes Scientist certified There being no further business the meeting adjourned at 9:16 p.m. THESE MINUTES BE PRESENTED WILL FOR 5 minutes for a CBC or 20 minutes for a Liver profile. The. time it takes to present favor. it only draw a specimen prepare in to continuous Larry made a motion at 9:05 p.m. to enter into executive session to discuss personnel Tammy ‘seconded the motion and all present voted in favor. Larry made a motion at 9:15 p.m. to adjourn executive session Arlan seconded the motion and all voted more specimen same, actual blood and that is the however, the reading testing time is or at least half of the time it took to manually run a test or procedure. We are staffed by a registered Medical Technologist/Clini cal Laboratory and a Medical . Assistant. In May of 1992 the X-Ray department it’s new received computer (Continued on page 10) od a |
