RHNMC MEETING OF THE GOVERNING & ADVISORY BOARDS

Monday, August 15, 2005, 9 AM, Mariners Hospital, Tavernier, FL (and by conference call-in from 1623 Spalding Ct #4, Key West, and FL Keys AHEC, 9713 Overseas Highway, Marathon)

 

Agenda

 

 

I.              CALL TO ORDER AND WELCOME.                                                                                                         Mr. Luse

 

II.            VERIFICATION OF A QUORUM.                                                                                                                Dr. Szurek

 

III.           CONSENT AGENDA  (Recommended action: Approval)                                 Mr. Luse/Members

A.                  Approval of the Agenda

B.                   Approval of Minutes, 7/25/05.

 

IV.           REPORTS. 

                A.            Finance & Fundraising                                                                                       Mr. Smith/Mr. Douglass

1.                   Regional Campaigns

2.                   Golf Tournament (Sponsorships) (Action: To proceed with or postpone the event.)

3.                   Approval for the executive director (post factum) to terminate the contract with the Capurso Consulting, due to funding shortfalls. (Recommended action: Approval)

4.             BOCC Funding requests (HSAB, Line Item Primary Care)                   Dr. Szurek

B.            Health Services – Update on the Move in Marathon.                                                            Dr. Szurek

 

V.            NEW BUSINESS

                A.            Board approval for a special assessment to member hospitals (@  $20,000/yr), to anticipate funding shortfalls in FY 05-06. (Recommended action: Approval)

 

VI.           OLD BUSINESS.

A.                  Report:  RHNMC, Inc. and KCHP, Inc.                                                                                       Rev. Hartney

B.                   Primary Care in the Lower Keys                                                                                      Dr. Szurek/Dr. Will

 

VII.         COMMUNITY INPUT AND ANNOUNCEMENTS.                                                                     Members/Guests      

 

VIII.        RHNMC ANNOUNCEMENTS.

A.      The next joint meeting of the Governing & Advisory Boards is scheduled for Monday, October  17, 2005, at 9AM at, 2855 Overseas Highway, Marathon, FL.

B.       The next regular monthly meeting of the Governing Board is scheduled for Monday, September 19, 2005 at 9AM at Mariners Hospital, and by conference call-in at 1623 Spalding Ct #4 in Key West,  and Monroe Co. Health Department, Marathon, FL.

 

IX.           ADJOURNMENT.                                                                                                                                             Mr. Luse