The West Tennessee Healthcare Board of Trustees will hold their monthly meeting at 5 p.m., Tuesday at Jackson-Madison County General Hospital.

Items on the agenda include –

Jackson-Madison County General Hospital

BOARD OF TRUSTEES

February 27, 2024

1. Call to Order and Prayer
2. Recognitions/Introduction

III. February Employee of the Month Presentation:

Vice President: Deann Thelen, VP/CEO, JMCGH and Executive Director: Dallas Griggs, Executive Director, WTHV will make the presentation.

1. Special Presentation: Tim Adams, Vice President

Subject: Workplace Violence

Presenter: Mike Williams, Director, and Cindy Cole, Director

1. Minutes of Previous Meeting: January 30, 2024
2. Actions Requiring Trustee Approval:
3. Privileges: Dr. Michael Revelle, Chief of Staff
4. Resolution: Purchase of Ambulances: Tim Adams
5. Resolution: Renovations to Pathways Inpatient and Crisis/Triage: James Ross
6. Resolution: Relocation of Services to West Forest MOB: Darrell King
7. Resolution: Appointment of Camden Operating Board Member: Tina Prescott

VII. Information Sharing/Items for Discussion:

1. Committee Reports:

1) Medical Care Review: Vicki Burch

2) IT Governance: Danny Wheeler

1. WTH Dashboard: Amy Cain
2. Financial Report: Jeff Blankenship
3. President’s Report: James Ross