1. Call to Order
2. Mission Statement
3. Vision Statement
1. Approval of Minutes
2. Administrative Policy Review
3. Items Requiring Board Action from the February 26, 2013
Finance Committee Meeting
4. Items Requiring Board Action from the February 19, 2013
Facilities Planning Committee Meeting
Emergency Services – Gregg Mentzel
iProtean Advanced Finance Course Release
Physician Supply and Demand Study – Bob Limyanski of Strategy House
Medical Staff Appointments
CEO Search Firm Contract
Dr. John Stamato Radiation Oncology Contract
Piper Jaffray – Authorization to Begin Negotiating a Private Placement Offering
New Cooling Tower – Facility Expansion
Healthcare Foundation/Powder River Surgery Center
Mental Health Advisory Board
Pioneer Manor
Facilities Planning/Miner's Board
Physician Recruitment
Quality/Patient Safety
Chairman’s Report
Chief of Staff Report
CEO Report
Financial Report
Patient Services Report
Human Resources Report
Facility and Plant Operations Report
Vice President of Human Resources, John Fitch discusses recruitment of OB Manager.
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