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Public Notices: Tuesday, January 8th, 2013
Public Notices Published Tuesday, January 8th, 2013Board of Commissioners
Franklin Parish Hospital
Service District No. 1, d/b/a
Franklin Medical Center
November 29, 2012 at 12:00 pm in the hospital auditorium
Present: Paul Price,Jr-Chairman, Michael Wright, Nick Poulos, Jan Hicks and Danny Warner
Others: Blake Kramer, Mark Spence, Terri Spence, April Winborne, and Charlotte Boone
Call to order: Paul Price Jr.; Chairman
Invocation: Michael Wright
*A motion was made by Mr Poulos and seconded by Dr Hicks to add to the agenda under Director of Nursing “Stryker Furniture Proposal approval, approval of PI Report” Motion carried unanimously.
*A motion was made by Dr Hicks and seconded by Mr Poulos to add to the agenda under Executive Session, “Strategic Planning re: Emergency room services. Motion carried unanimously.
*A motion was made by Mr Wright and seconded by Mr Warner to amend the agenda under Approval of Minutes, “October 29, 2012-Regular meeting minutes.” Motion carried unanimously.
Approval of Minutes:
• A motion was made by Mr Wright and seconded by Mr Warner to approve the October 29, 2012 regular Board minutes. Motion carried unanimously.
Director of Nursing: April Winborne, DON
• A motion was made by Mr Warner and seconded by Mr Poulos to approve the Glidescope policy as presented. Motion carried unanimously.
• A motion was made by Mr Wright and seconded by Mr Poulos to approve the Stryker Furniture proposal as presented. Motion carried unanimously.
• A motion was made by Dr Hicks and seconded by Mr Wright to approve the PI reports for Sept and August of 2012 as presented. Motion carried unanimously.
Medical Staff: Dr. Jeff Combetta, Chief of Staff
• A motion was made by Mr Poulos and seconded by Mr Warner to approve the credentialing as presented. Motion carried unanimously.
Financials: Blake Kramer, Administrator
• A motion was made by Mr Wright and seconded by Mr Warner to approve the financials as presented. Motion carried unanimously.
Personnel Updates: Terri Spence, Personnel Services Officer
• A motion was made by Mr Wright and seconded by Dr Hicks to approve the vehicle policy with the amendments as discussed. Motion carried unanimously.
Operations Update: Mark Spence, Operations Officer
• RAC findings presented by Mrs. Sue Jarrette.
Administrative Report: Blake Kramer, Administrator
• A motion was made by Mr Poulos and seconded by Mr Warner to approve T-Systems IT agreement as presented. Motion carried unanimously.
• A motion was made by Mr Poulos and seconded by Mr Wright to approve the Sicily Island Health Center agreement as presented. Motion carried unanimously.
• A motion was made by Dr Hicks and seconded by Mr Warner to approve the USDA feasibility study proposal as presented. Motion carried unanimously.
Executive Session:
• A motion was made by Mr Warner and seconded by Mr Wright to enter into Executive Session. Motion carried unanimously.
Open Session:
• A motion was made by Mr Poulos and seconded by Dr Hicks to enter into Open Session. Motion carried unanimously.
• A motion was made by Mr Wright and seconded by Mr Warner to approve the Employee PTO buyback as presented in Executive Session. Motion carried unanimously.
• A motion was made by Mr. Poulos and seconded by Dr Hicks to approve the supplemental ER compensation as presented in Executive Session. Motion carried unanimously.
Adjourn:
A motion was made by Mr Poulos and seconded by Mr Warner to adjourn. Motion carried unanimously.
Paul Price, Jr.; Board Chairman
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