Chelan County Public Hosptial District 2

CHELAN COUNTY PUBLIC HOSPITAL DISTRICT No. 2 LAKE CHELAN COMMUNITY HOSPITAL MEETING OF THE GOVERNING BOARD

May 23, 2017 – LCCH BOARD ROOM 5:30 PM – 7:30 PM AGENDA

I. CALL TO ORDER 5:30 PM Review of Mission Mission: Our mission is to provide patient-centered quality healthcare with compassion and respect.

II. OTHER BUSINESS A. Audience

III. CONSENT AGENDA 5:40 PM A. Minutes April 25, 2017 regularly scheduled meeting B. Financial & Business Office Report C. Vouchers/Warrants D. Write-Offs & Charity E. Policies & Procedures Diversion Policy Communications – Discharge Window Cleaning Mammography Procedure Restraints Policy (CAH) OR Surgery in Progress-Internal Disaster Plan EMS Personal Appearance Policy IQCP Sure-Vue Serum Pregnancy Nutritional Services Hand Washing Sanctuary Suicide Risk Guidelines Information Access Management §164.308(a)(4)(ii)(B) OR Surgery in Progress – Internal Disaster Plan Consideration of Trial of Labor after Cesarean (TOLAC) Management & Use of Disposal of Multiple Dose Vials Policy (CAH)

IV. SPECIAL REPORTS 5:50 PM A. General Contractor / Construction Manager – Dick Bratton, Barry Leahy B. Medical Staff Update – James Larsen, D.O. C. Caravan Health ACO – Sue Dietz D. Lake Chelan Community Hospital Foundation – Arlene Abbott E. LCCHC 2016 Compilation & Revenue / Expense Review – Kevin Abel, CEO

V. STATE OF THE HOSPITAL REPORTS 6:30 PM A. Operations & Management – Brad Hankins, COO B. Quality and Patient Care Services – Carol Velasquez, CNO C. Medical Staff Report – Ty Witt, M.D., Medical Director D. Financial Officer’s Report – Vickie Bodle, CFO E. CEO & Administrator’s Report – Kevin Abel, CEO

VI. OLD AND NEW BUSINESS 7:00 PM A. Action Items: 1. Credentialing: Vanessa Willey, CRNA Addition of Privileges Lorena Boyd, ARNP CVCH Allied Privileges Aspan Ohson, M.D. VRAD Consulting – Tele-Radiology Ted Dodge, M.D. Confluence Health Consulting – Cardiology Matthew Newman, M.D. Confluence Health Consulting – Cardiology Geoffrey Harms, M.D. Confluence Health Consulting – Cardiology Holly Hensley, M.D. Swedish Med Ctr. Consulting – Tele Stroke Tom Kushner, D.O. Swedish Med Ctr. Consulting – Tele Stroke VII. BOARD EDUCATION 7:10 PM A. NCWACH Selected Projects

VIII. BOARD SUMMARY 7:25 PM

IX. ADJOURNMENT 7:30 PM