LAWRENCE MEMORIAL HOSPITAL

BOARD OF TRUSTEE MEETING MINUTES

July 21, 2004

9:00 a.m.

Present: Vickie Randel Gene Meyer Chris Penn, MD

Donna Osness Robert Trepinski Connie Broers

David Corliss Deborah Thompson

Bob Schulte Karen Shumate

Mark Praeger, MD Dana Hale

Sheryl Jacobs Janice Early-Weas

Verdell Taylor Kathy Clausing

Joe Flannery Jeff Novorr

Absent: Lindy Eakin, Lee Reussner, MD & Simon Scholtz

Others present: Chad Lawhorn, Journal-World reporter

Call to Order

The meeting was called to order by Vickie Randel, Chairperson.

Approval of Agenda

The agenda was presented for approval.

MOTION: made by Bob Schulte, seconded

by Joe Flannery to approve the agenda as

presented. Motion carried.

Executive Session:

MOTION: made by Bob Schulte, seconded by David Corliss

that the Board of Trustees recess to Executive Session for

consultation with hospital attorney which would be deemed

privileged in the attorney-client relationship, to include the CEO

and chief of staff. The open meeting will resume in this room at

10:00 a.m. Motion carried.

MOTION: made and seconded to extend the Executive Session

to 11:45 a.m. Motion carried.

MOTION: made and seconded to leave Executive Session and

return to the open meeting. Motion carried.

The open meeting convened at 11:50 a.m.

Board of Trustee Meeting Minutes

July 21, 2005

Page two

Consent Agenda

Approval of minutes for June 16, 2004 regular Board of Trustee meeting.
Finance Committee report – approval of June, 2004 financials.
Planning Committee report.
Operations reports.
Community Relations report.
Safety Committee report.

Medical Executive Committee Recommendations

Dr. Chris Penn presented the Medical Executive Committee recommendations for approval:

MEDICAL STAFF - New Appointments -

Louis L. K. Pau, MD (Active Staff; Anesthesia/Pain Management) – LMH ID #602

Appointment effective 7/21/04 through 12/31/05 with the Pain Management privileges

as requested (including his withdrawal of “non-core" privilege requests). There will be

a provisional period of Dr. Pau’s new membership for this appointment period. Dr. Pau

has joined the Headache & Pain Clinic group based in Leawood, KS. He joins Drs. Nadler, Greenfield, Waldman, et al) and shares their address as shown in the LMH Medical Staff Roster (and on the Physician Directory on the LMH intra- and internet sites) for that group.

Beatty G. Suiter, MD (Active Staff; Surgery/Ophthalmology) – LMH ID #603

Appointment effective 7/21/04 through 12/31/05 with the Ophthalmologic Surgery

privileges as requested. There will be a provisional period of Dr. Suiter’s new

membership for this appointment period. Dr. Suiter has joined the Lawrence

Ophthalmology group practice and his address and contact #'s are the same as

shown on the LMH Medical Staff Roster (and on the Physician Directory on the LMH intranet and internet sites) for Drs. Orchard, O'Neal and M.P. Lange.

Lorraine A. Hougham DO, (Active Staff; Family Practice) – LMH ID #601

Appointment effective 7/21/04 through 12/31/05 with the Family Practice privileges

as requested. There will be a provisional period of Dr. Hougham’s new membership for

this appointment period. Dr. Hougham has joined the Lawrence Family Medicine &

Obstetrics practice. Her address and contact #'s are the same as shown on the LMH Medical Staff Roster (and on the Physician Directory on both LMH Intranet & Internet sites) for that practice group (Drs. Bruner, Barnes, Vaughn, & P. Huerter).

REAPPOINTMENTS of MEDICAL STAFF & ALLIED HEALTH STAFF -

Michael A. Hajdu, MD (Active Staff; Int. Med./Cardiology) - Reappointed from 9-1-04 through 6/30/05 with satisfactory conclusion of his provisional period and privileges as requested.

Board of Trustee Meeting Minutes

July 21, 2004

Page three

PRIVILEGE or STATUS CHANGES, RESIGNATIONS -

Dale P. Denning, MD - Deletion of all endoscopic privileges except Rigid Proctosigmoidoscopy

effective July 14, 2004

Kenneth R. Holladay, MD - Resigned effective May 25, 2004 - Appoint to Emeritus

Jay C. Andersen, MD - Resigned effective July 31, 2004

Matt Stein, MD will replace Dr. Jay Andersen on the Medical Executive Committee.

MOTION: made by Dr. Praeger, seconded by

Sheryl Jacobs to approve the Medical Executive

Committee’s recommendations as presented.

Motion carried.

OTHER RECOMMENDATIONS FROM THE MEDICAL EXECUTIVE COMMITTEE-

Surgery Department Rules & Regulations - Revisions

MOTION: made by Sheryl Jacobs, seconded by

Donna Osness to approve the revisions. Motion

carried.

CEO Comments

JCAHO is to be at LMH in October.
Cerner project is going fairly well – better than expected – no extension with labor component.
Dr. John Clark has started his practice and is going very well.
LMH is working on Dr. Kumar’s J-1 Visa issues.
Introduced Dana Hale and Connie Broers and thanked them for their roles.

Old Business:

1. Physician Recruitment - Still working on recruitment of another oncologist and have attained a firm to help with this.

2. LMH is recruiting another Ob/Gyn and working on agreement. The LOGS group is now expressing discomfort with bringing in another Ob/Gyn at this time so working through these matters continues.

New Business:

1. Baldwin City Family Practice Activity – Discussions with Dr. Jones and Dr. Hughes regarding the joining of the two practices in Baldwin City is ongoing.

2. Mt. Oread Family Practice Update – The Nurse Practitioner from Overbrook that was working with Mt. Oread has accepted a position in Hiawatha, KS. This will hurt the practice as far as Overbrook connections.

Board of Trustee Meeting Minutes

July 21, 2004

Page four

Announcements

The announcements were noted with attention called to the community picnic and Bob Billings Cardiac Evaluation Center Open House July 24, and the upcoming meeting with Bert Nash on July 27, at 7:30 a.m.

Adjournment

There being no further business, the meeting adjourned.

Respectfully submitted,

David L. Corliss

Secretary