BOARD OF COMMISSIONERS MEETING November 6, 2017 4:00 p.m. - France Tower Conference Room A Page 1 of 197 HALIFAX HEALTH BOARD OF COMMISSIONERS MEETING 303 No. Clyde Morris Boulevard, Daytona Beach, FL France Tower Conference Room A 4:00 p.m. November 6, 2017 AGENDA (Page 1 of 2) Call to Order Invocation & Pledge of Allegiance Roll Call Mission Statement Page 4 Approval of Minutes (Action) Board of Commissioners Meeting – September 5, 2017 Page 5 Board of Commissioners First Public Hearing – September 5, 2017 Page 12 Board of Commissioners Final Public Hearing – September 18, 2017 Page 15 Approval of Agenda (Action) Medical Staff Report – Dan Miles, MD (Action) Credentials Committee Actions Page 17 Auxiliary Report – Auxiliary President, WG Watts Report included under Additional Information Tab (Page 151) Foundation Report – Chairman, Glenn Ritchey Report included under Additional Information Tab (Page 153) Management Report – Jeff Feasel Page 29 Quality Presentation under Presentation Tab (Page 168) Strategic & Community Health Planning Committee Page 34 Audit & Finance Committee Report – Eric Peburn (Information only) Audit & Finance Committee Minutes - August 30, 2017 Page 35 Schedule of Uses of Property Taxes – September 30, 2017 Page 39 Investment Performance Report – August 2017 Page 40 Investment Performance Report – September 2017 Page 45 Capital Expenditures - $25,000-$50,000 Page 50 Omnicell Medication Dispensing Cabinet - $33,214 Page 51 Vaginal CT/MRI Channel Application - $29,473 Page 53 Meditech Interface for Laboratory - $25,350 Page 55 Affiliate Activity (Information only) PO Hospice Care Center HVAC Replacement - $28,600 Page 57 Sale of Portion of Deltona Parcel (5 Acres) Page 59 120 Howland Boulevard - $1,875,000 (Cost Basis $1,175,200) Deltona Road & Utility Infrastructure (Phase I) Page 59 120 Howland Boulevard - $787,000 ($430,000 to be paid By HH Holdings and $357,000 to be paid by buyer) Consent Agenda (Action) Healthy Communities Board Appointment Page 61 Audit Services Reports #1-3 Page 62 Financial Statements August 2017 Page 65 Financial Statements September 2017 Page 90 Capital Expenditures - $50,000 and Over (Working Capital) Page 115 Development of Road & Utility Infrastructure Page 116 West of Clyde Morris Boulevard - $2,530,000 Acquisition of Orthopedic Medical Office - $898,250 Page 119 Gastroenterology Relocation Project - $683,995 Page 121 Surgical Tables - $109,840 Page 123 Urinalysis Analyzer - $99,590 Page 125 Orthopedic Surgical Table - $93,057 Page 127 Page 2 of 197 HALIFAX HEALTH BOARD OF COMMISSIONERS MEETING 303 No. Clyde Morris Boulevard, Daytona Beach, FL France Tower Conference Room A 4:00 p.m. November 6, 2017 AGENDA (Page 2 or 2) Consent Agenda (continued) Disposals Capital Disposals – October 2017 Page 129 Sale of Portion of Vacant Land (11.68 acres) Page 131 West Clyde Morris Boulevard - $2,336,000 Banking & Treasury Services with US Bank Page 134 Banking & Treasury Services with Intracoastal Bank Page 135 Old Business Interlocal Agreement – City of Deltona (Action) Page 136 HHMC Reimbursement Resolution (Action) Page 142 CIA Dashboard / Update August 2017 (Information Only) Page 144 CIA Dashboard / Update September 2017 (Information Only) Page 146 New Business Additional Information 2018 Halifax Health Board of Commissioners Meeting Schedule Page 148 Auxiliary Semi-Annual Report Page 149 Foundation & Associates Semi-Annual Report Page 151 Human Resources Report August 2017 Page 153 Human Resources Report September 2017 Page 154 Biketoberfest 2017 Snapshot Page 155 Affiliate Minutes Page 156 Presentations Quality Update Q3-FY2017 Page 167 HKS – Deltona Project Update Page 189 Public Participation Next Meetings – January 8, 2018 - France Tower Conf. Room A 4:00 p.m. - Regular HH Board Meeting Closed Strategic Planning and Litigation meetings to follow (Pursuant to FS 395.3035 & FS 286.001) Adjourn Page 3 of 197 OUR MISSION is to be the community healthcare leader through exceptional talent and superior patient centered service delivered in a financially sustainable manner. OUR VISION is to develop talented teams dedicated to providing competent, accountable patient centered healthcare in a financially sustainable manner. OUR VALUES: Halifax Health will cultivate a positive workplace in which each team member is valued, respected, and has an opportunity for personal and professional growth. We will develop patient centered systems of care. OUR SERVICE PHILOSOPHY: Halifax Health will ensure that those we serve are treated with courtesy and respect in a safe, compassionate, and professional environment. Halifax Health will provide exemplary medical, emotional, and spiritual care for each of our patients and their families. Adopted 7/14/10 4 halifaxhealth.org 9 0 1 - 0 1 5 0 Page 4 of 197 HALIFAX HOSPITAL MEDICAL CENTER BOARD OF COMMISSIONERS MEETING Held at 303 North Clyde Morris Boulevard, France Tower, Daytona Beach, FL September 5, 2017 __________________________________________________________________ Present: Ed Connor, Assistant Secretary Dan Francati, Vice Chairman Harold Goodemote, Chairman Carl W. Lentz, M.D., Member Tom McCall, Secretary Glenn Ritchey, Member Susan Schandel, Treasurer Also Present: Kent Bailey, Director of Finance Mark Billings, Exec. VP/Chief Operating Officer Margaret Crossman, MD, Sr. VP/Chief Medical Officer Jeff Feasel, President & Chief Executive Officer Kim Fulcher, VP/Chief Human Resource Officer Vivian Gallo, Sr. VP/General Counsel Bill Griffin, Director, System Research & Planning John Guthrie, Director, Communications Arvin Lewis, Sr. VP/Chief Revenue Officer Catherine Luchsinger, Chief Nursing Officer Dan Miles, MD, President, Medical Staff Steve Miles, MD, Sr. VP/Chief Quality Officer Jacob Nagib, Director, Engineering, Design & Construction Eric Peburn, Exec. VP/Chief Financial Officer Andy Pollock, Chaplain Raphael Ramirez, Market Development Specialist Shelly Shiflet, VP/Corporate Compliance Officer Tom Stafford, VP/Chief Information Officer Lisa Tyler, Corporate Controller Alberto Tineo, VP Operations Bob Wade, Board Compliance Expert, Barnes & Thornburg, LLP Mike Finch, Daytona News Journal ____________________________________________________________________________ Chairman Goodemote called the meeting to order at 4:00 p.m. The invocation was given, the Pledge of Allegiance recited, the Mission Statement read, and the roll recorded. APPROAL OF MINUTES Discussion: Mr. Goodemote requested approval of the following minutes: Board of Commissioners Meeting- July 10, 2017 Board & Audit/Finance Budget Workshop – August 7, 2017 Action: Mr. Ritchey moved to approve minutes as presented. Mr. Francati seconded the motion. Carried unanimously. APPROVAL OF AGENDA Halifax Health Board of Commissioners – September 5, 2017 Page 1 Page 5 of 197 Action: Mrs. Schandel moved to approve the agenda. Mr. Ritchey seconded the motion. Carried unanimously. MEDICAL STAFF REPORT Credentials Committee Actions – July 17 & August 21, 2017 Discussion: Dr. Miles requested approval of the following physician applications as recommended by the Credentials Committee: Edmund Andah, MD, OB/GYN Hospitlist, Associate Action: Mr. Ritchey moved to approve medical staff privileges for Dr. Edmund Andah. Mr. Francati seconded the motion. Carried unanimously. Kenneth Andreoni, MD, Transplant Surgery, Associate Mark Johnson, MD, Transplant Surgery, Associate Elizabeth Thomas, DO, Transplant Surgery, Associate Action: Mrs. Schandel moved to approve medical staff privileges for Dr. Kenneth Andreoni, MD, Dr. Mark Johnson, MD and Elizabeth Thomas, MD. Mr. Francati seconded the motion. Carried unanimously. Sarah Bajorek, DO, Neonatology, Associate Action: Mr. Francati moved to approve medical staff privileges for Dr. Bajorek. Mr. Ritchey seconded the motion. Carried unanimously. Steve Grieper, DO, Ophthalmology/Retina, Associate Action: Mrs. Schandel moved to approve medical staff privileges for Dr. Grieper. Mr. Francati seconded the motion. Carried unanimously. Abdallah Jeroudi, MD Action: Mr. Ritchey moved to approve medical staff privileges for Dr. Jeroudi. Mr. Francati seconded the motion. Carried unanimously. Anna Liberatore, MD, Emergency Medicine (Deltona), Associate Action: Mrs. Schandel moved to approve medical staff privileges for Dr. Liberatore. Mr. Francati seconded the motion. Carried unanimously. Hammad Masoodi, MD, Family Medicine, Associate Action: Mr. Ritchey moved to approve medical staff privileges for Dr. Masoodi. Mr. Francati seconded the motion. Carried unanimously. Albert Michael, MD, Emergency Medicine (Deltona), Associate Action: Mr. Francati moved to approve medical staff privileges for Dr. Michael. Mrs. Schandel seconded the motion. Carried unanimously. Eric Santos, MD, Psychiatry, Associate Action: Mr. Ritchey moved to approve medical staff privielges for Dr. Santos. Mrs. Schandel seconded the motion. Carried unanimously. Tabitha Townsend, MD, Hematology/Oncology, Associate Halifax Health Board of Commissioners – September 5, 2017 Page 2 Page 6 of 197 Action: Mr. Francati moved to approve medical staff privileges for Dr. Townsend. Mrs. Schandel seconded the motion. Carried unanimously. Nathan Valin, MD, International Cardiology, Associate Action: Mrs. Schandel moved to approve medical staff privileges for Dr. Valin. Mr. Francati seconded the motion. Carried unanimously. Discussion: Dr. Miles advised that Nashwa Wahba, DO, Internal Medicine, Associate, was unable to attend but requested approval