The West Tennessee Healthcare Board of Trustees monthly meeting will be held at Jackson-Madison County General Hospital at 5 p.m., today.

Agenda

Jackson-Madison County General Hospital

Board of Trustees

July 30, 2024

I. Call to order

II. Recognitions/Introduction

III. July Employee of the Month Presentation –

Vice President: Damon Mays, VP

Director: Kristen Chambers, Director, Laundry

Operations Manager: Denise Kinchen, Laundry

1. Special Presentation: Amy Garner

Subject: Environment of Care Update

Presenter: Mike Williams, Director of Safety & Security

1. Minutes of Previous Meeting, June 25, 2024
2. Actions Requiring Trustee Approval:
3. Privileges: Dr. Michael Revelle, Chief of Staff
4. Resolution: Strategic & Operation Integration of HCMC: Jeff Blankenship
5. Resolution: Acute Electronic Medical Record, Epic Phase 3: Jeff Blankenship

Information Sharing/Items for Discussion:

1. Committee Reports:
2. Medical Care Review: Ray Washington
3. IT Governance: Danny Wheeler
4. WTH Dashboard: Dr. Jackie Taylor
5. Financial Report: Jeff Blankenship
6. Executive Report: Tina Prescott

VIII. Discussion

IX. Adjournment