West Tennessee Healthcare/Jackson Madison County General Hospital District Board of Trustees — Meeting Agenda
- Call to Order and Prayer
- Recognitions/Introductions
- Reserved Period for Public Comment
If properly noticed in accordance with established process - Employee of the Month Presentation
Each month WTH recognizes a peer-nominated employee who has provided exceptional service to the organization - Special Presentation
Monthly presentations by internal and external presenters on health system services and operations - Approval of Minutes of Previous Meeting
- Actions Requiring Trustee Approval:
- Medical Staff Privileging and Governance Matters: Chief of Staff
Review and action on medical staff appointment, reappointment, and clinical privileging recommendations, along with Medical Staff governance documents requiring Board approval, if applicable - Resolutions
Executive presentation of actions requiring Board consideration and approval
- Medical Staff Privileging and Governance Matters: Chief of Staff
- Reports to the Board of Trustees
- Committee Reports
- WTH Quality Dashboard Presentation: Dr. Jackie Taylor, CPE
- Financial Report: Jeff Blankenship, CFO
- President’s Report: Tina Prescott, President & CEO
- Discussion
- Adjournment
