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YOU'RE LISTENING TO

Mid Day Mix

2:00 PM - 3:00 PM

Agenda set for West Tennessee Healthcare Board of Trustees monthly meeting, today

Jackson-Madison County General Hospital

BOARD OF TRUSTEES

5 p.m., August 27, 2024

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

III. August Employee of the Month Presentation:

Vice President: Tina Prescott, COO

Director: Kevin Deaton, Director, EMS

Employee of the Month: Michelle Cox, Advanced EMT, EMS

  1. Special Presentation: Darrell King, VP

Subject: Hospitalist Program Update

Presenter: Dr. Jason James, Chief Hospitalist, WTMG

  1. Minutes of Previous Meeting: July 30, 2024
  2. Actions Requiring Trustee Approval: A. Privileges: Dr. Michael Revelle, Chief of Staff B. Resolution: Appoint Board Member TLC: Deena Kail C. Resolution: Appoint Board Member TLC: Deena Kail D. Resolution: Dyersburg ED Renovation: Tina Prescott E. Resolution: Dyersburg CSU: Tina Prescott F. Resolution: Henry Co Bylaws, Tina Prescott

VII. Information Sharing/Items for Discussion:

  1. Committee Reports:

1) Medical Care Review: Ray Washington

2) IT Governance: Danny Wheeler B. WTH Dashboard: Dr. Jackie Taylor C. Financial Report: Jeff Blankenship

  1. Executive Report: Tina Prescott

VIII. Discussion

  1. Adjournment

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