Community Health for the Florida Keys

March 06  
[ July 06 ] [ Oct 06 ] [ Jan 07 ] [ Governing Board ] [ Advisory Board ]

  Meeting of the RHNMC Governing Board

Monday, March 20, 2006, 9AM, Mariners Hospital, Tavernier, FL (and by conference call-in from 2855 Overseas Highway, Marathon, and 1623 Spalding Ct #4, Key West)                                                                   

Agenda

There was no meeting of the Board in February 2006.

I.              CALL TO ORDER AND WELCOME.                                                                                                         Mr. Luse

II             VERIFICATION OF A QUORUM.                                                                                                                Dr. Szurek

III.           CONSENT AGENDA  (Recommended action: Approval)                                              Members

A.                  Approval of the Agenda

B.                   Approval of Minutes, 1/23/06

                C.            DOH WorkPlan FY 06-07

IV.           REPORTS

A.                  Finance

1.       Review of Income and Expenses                                                                                          Mr. Smith

2.       Development Committee Report                                                                                           Ms. Premaza     

V.            NEW BUSINESS

                A.            State RHN Quarterly Meeting, 3/3/06

                                1.             Medicaid Reform

                                2.             Possible Legislative Action

VI.           OLD BUSINESS                                                                                                                                

A.            Pursuit of the FQHC Look-Alike & CHC, revisited                                                 Dr. Szurek

B.            Merger/Space with HMA (KW & Big Pine Key)                         Ms. Bassett/Dr. Will/Dr. Szurek

C.            Progress/Plan(s) for Ongoing Funding                                                                                     Dr. Szurek

                                1.             Fishermen’s Hospital Association                                                                             

                                2.             Baptist Health So. FL                                                                                                      

                                3.             LFKHD Board                                                                   

                                4.             State Funding

                                5.             Rural Outreach/Network Development Grants

                                6.             HSAB/County

                D.            “Our Kids”                                                                                                                                          Dr. Szurek

VII.         COMMUNITY INPUT AND ANNOUNCEMENTS.                                                                     Members/Guests      

VIII.        RHNMC ANNOUNCEMENTS  

A.                                          The next meeting of the Advisory & Governing Boards is scheduled for Monday, April 17, 2006, at 9AM,  at 2855 Overseas Highway, Marathon, FL .  PLEASE NOTE:  There will be no conference call-in as this will be the quarterly joint meeting of the Advisory & Governing Boards.

B.                                         RHNMC will host the quarterly meeting of the state RHN’s in Key West, June 28-30, 2006.

IX.           ADJOURNMENT.                                                                                                                                             Mr. Luse

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