LAWRENCE MEMORIAL HOSPITAL

SPECIAL BOARD OF TRUSTEES MEETING MINUTES

July 14, 2009

Present:           Joe Flannery                                        Gene Meyer

                        Judy Keller (by telephone)                  Simon Scholtz

                        Verdell Taylor                                     Karen Shumate

                        Donna Osness (by telephone)

                        Mark Praeger, MD

                        Sheryl Jacobs

                        Allen Belot

                        Dan Lambert

Absent:            Chuck Heath (excused)

Call to Order

The meeting was called to order by Joe Flannery, Chairperson.

Executive Session

MOTION: made by Sheryl Jacobs, seconded by

Verdell Taylor 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, CFO,                   

 VP/Clinical Services, and Chief of Staff.   The open

 meeting to resume in this room at 2:00 p.m.  Motion

 carried.

MOTION: made by Sheryl Jacobs, seconded by

Mark Praeger that the Executive Session be extended

to 2:30 p.m.  Motion carried.

MOTION: made by Joe Flannery, seconded by

Sheryl Jacobs that the Executive Session be

extended to 3:00 p.m.  Motion carried.

MOTION: made by Mark Praeger, seconded by

Sheryl Jacobs to leave Executive Session.  Motion

carried.

Special Board of Trustee Meeting Minutes

July 14, 3009

Page two

The open meeting convened at 2:45 p.m.

MOTION: made by Sheryl Jacobs, seconded by

Dan Lambert to accept the Cardiovascular

Consultant’s Transition Agreement. Motion carried.

Approval of Medical Executive Committee’s Recommendations

Dr. Mike Thompson reviewed the Medical Executive Committee’s recommendations.

Medical Staff – New appointments:

Adnan Chhatriwalla, M.D. – (Active Staff, Internal Medicine/Interventional Cardiology) – Appointment effective 7/14/09 through 6/30/2011 with privileges as requested.  There is to be a Provisional period of his new appointment with assignment to the Department of Internal Medicine. 

Dena K. Hubbard, M.D. – (Courtesy Staff, Pediatrics) – Appointment effective 7/14/09 through 6/30/2011 with privileges as requested.  There is to be a Provisional period of her new appointment with assignment to the Department of Pediatrics. 

Sarah J. Landers, M.D. – (Active Staff, Anesthesiology) – Appointment effective 7/14/09 through 12/31/2010 with privileges as requested.  There is to be a Provisional period of her new appointment with assignment to the Department of Anesthesia. 

Stephanie M. Schmidt, M.D. – (Active Staff, Anesthesiology) – Appointment effective 7/14/09 through 12/31/2010 with privileges as requested.  There is to be a Provisional period of her new appointment with assignment to the Department of Anesthesia. 

Allied Health Professional and LMH Employee – New Appointments:

Caitlin McGhee, Dental Assistant – (Sponsor:  Lawrence Oral Surgery) 

Appointment effective 7/15/09 through 12/31/10 with assignment of duties as requested.  There will be a Provisional period during this initial period of appointment. 

MOTION: made by Mark Praeger, seconded by

Allen Belot to approve the Medical Executive

Committee’s recommendations as presented.

Motion carried.

Special Board of Trustee Meeting Minutes

July 14, 2009

Page three

Adjournment

There being no further business for discussion, the meeting adjourned.

                                                                        Respectfully submitted,

                                                                        Verdell Taylor

                                                                        Secretary