ࡱ> 8:7 ( bjbj΀ 2(pp,4H,J,J,J,J,J,J,-{0LJ,J,_,"H,H,(h*:2*4,u,0,F*060(**&0*HJ,J,,0p y:  AGENDA Regular Monthly Meeting Board of Trustees Weatherford Hospital Authority June 28, 2010 Meeting to Begin at 6:00 pm Weatherford Regional Hospital 3701 E. Main Weatherford, Oklahoma 73096 1. Call to order. Mr. Bob Stewart 2. Roll call of members of the Board. Mr. Brad Berrong 3. Consideration of minutes of previous meeting. Mr. Bob Stewart ACTION REQUESTED: Approve the minutes as presented and corrected 4. Medical Staff Mr. Bob Stewart Credentials for Night Hawk Radiologist (see list attached) ACTION REQUESTED: Approve as recommended by Medical Staff 5. CMS (Medicare) audit fiscal year 2008 Eide Bailly Audit adjustment and reopening ACTION REQUESTED: None 6. Construction Bids Mr. Bob Stewart 6.1 Construction Contractor at Risk Contract 6.2 Bid Selection ACTION REQUESTED: Approve Contractor at Risk and bids contingent upon financing 7. Reports from the CFO and CEO. 7.1 General summary from the CFO for May 2010 Ms. Stephanie Helton ACTION REQUESTED: None 7.2 General summary from the CEO for May 2010 Ms. Debbie Howe ACTION REQUESTED: None 8. Pharmacy Policy and Procedure Manual Ms. Debbie Howe ACTION REQUESTED: Approve 9. New Business Mr. Bob Stewart 10. Adjournment. Mr. Bob Stewart 89Y]afg & 2 3 4 6 d k v w y z # 3 a c d i Ǿxqhh} 5CJ\ h}'CJ] hq\CJ] h CJhq\6CJ]hq\5CJ\ hq\CJh&X6CJ] hp5CJ hJdCJ h(xCJ h3YKCJhJd5CJ\h3YK5CJ\h cb5CJ\h\5CJ\h*;5CJ\h&X5CJ\ h&XCJ h&CJ(:Yh3 4 w Q gdq\ ^`$a$Q _ a c  / C p   ^ w `^gd8kgd ^`gd}'`gd}'gd\ ^`gd\gd}'gdyH ^` ^`gdq\    2 3 A C S \ o p ǽЬЬжם{r{lf{ h8kCJ h} CJh&X5CJ\ h&XCJ hgCJhq\hq\CJ hq\CJ] hq\CJ h}'CJh}'6CJ]h cbh}'CJ\ h}'CJ\h&h}'CJ\h}'5CJ\ hq\CJ\ h\CJh\6CJ] h\CJ\h\h\CJ\h\5CJ\%     C G L M N _ p w x y z {  ! 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