REGULAR MEETING OF THE BOARD OF TRUSTEES
Monday, June 26, 2017
6:00 PM, Riverside Room
AGENDA
TIME / WHO/WHAT / WHY6:00pm / I. Call to Order/Roll Call – Gordie Dukerschein, President (Tab 1)
A. Review Agenda / Approval
B. Review May 23, 2017 Meeting Minutes (attached) / Approval
C. Mission Story – Charisse Oland, CEO / Information
6:05 / II. Finance/Governance (Tab 2)
A. Finance Committee Report – Wayne Stoll, Comptroller (attached)
1. May 2017 Financial and Statistical Reports –David Kuehn
2. Broadband Network Planning Group report- David Kuehn / Acceptance
6:20 / B. Closed session meetings: Gordie Dukerschein
1. Rusk County Board of Supervisors June 6
2. Executive Committee June 7 and June 8
3. Public talking points and media reports / Information
Discussion
6:30 / C. Joint Conference Committee 6/8/17 – Gordie Dukerschein (attached)
1. Grants for telemedicine and behavioral health / Report
6:35 / D. Wisconsin Rural Health Conference Report-Gordie Dukerschein, David Willingham, Dr. Stein, Staff / Educational Session
6:55 / E. Advocacy-Charisse Oland
1. WHA Board Meeting/ Post-Acute Care Workgroup highlights (attached)
2. RWHC Board highlights- https://www.cdc.gov/ruralhealth/ / Repor t
III. Growth (Tab 3)
7:00pm / A. Medical Wellness Status Report – Wayne Stoll (attached)
1. Mayor’s CREW (Community/Recreation/Education/Wellness) Center / Discussion
IV. People (Tab 4)
7:10 / A. Environment of Care Committee – David Kuehn (attached)
1. Security enhancement plan [ See story in Trustees May edition] / Report
V. Quality (Tab 5)
7:20 / A. Medical Staff Report – Dr. Karl Stien, Chief of Staff (attached)
1. Credentials Applications
B. Quality Committee Report –Dave Willingham (attached)
C. Communications/HIPPA requirements –Kelly Schotzko (attached)
1. Social Media policy (attached)
2. Secure email instructions (attached)
3. Explore Heath summer edition / Report
Approval
Report
Discussion
VI. Closing
7:30 / A. Community Talking Points - All
B. Next Meeting – Monday, July 31, 2017 / 6:00 PM
VII. Adjournment / Motion