[StBernard] ST. BERNARD PARISH HOSPITAL SERVICE DISTRICT - Meeting agenda

Westley Annis westley at da-parish.com
Tue Jun 10 01:04:46 EDT 2014


ST. BERNARD PARISH HOSPITAL SERVICE DISTRICT
8050 West Judge Perez Drive    Chalmette, LA 70043
         (504) 826-9600		   (504) 826-9406 fax

Meeting to be held in the Council Chambers of St. Bernard Parish Government
8201 West Judge Perez Drive, Chalmette, LA  70043

PUBLIC NOTICE
  					        Posted  5:03 p.m. and
Distributed   6/9/14 
June 10, 2014 @ 7:00 p.m.                  Council Chambers
PAGE 1 of 3     James DiFatta -Chairman,    Andrew Becker,   John Gray Sr.,
and Andrew Sercovich   		 	
 
Roll Call
Invocation
Pledge of Allegiance

1. 	Motion to approve the minutes of the May 13, 2014 Hospital Service
District Meeting. 

2. 	Recognize the public.

3.	Motion to receive update from CEO.

4.	Motion to ratify CEO to engage in Phase One of the marketing plan. 
	
5.   Motion to remove Human Resources policy HR-610: Meal Periods	

6.   Motion to add the following Human Resources Policies:
		A. Human Resources policy HR-510: Employee Hardship
		B. HR-307: Use of Personal Cell Phones and Other Personal
Electronic Devices.

7. Motion to revise the following Human Resources Policies: 
		A. HR-609: Meal and Rest Periods
		B. HR-409: Timekeeping
 		C. HR-205: Background Screening
		D. HR-113: Open Door and Fair Treatment

8.  Motion to revise the following Administration Policies:
		A. ADM-112: Complaint and Grievance Management
		B. ADM-181: Visitation 

9. 	Motion to approve the invoice from the Secretary of the State for
the April 5, 2014 election with      
	the total amount being $34,791.81.

10. Motion to approve a resolution adopting the Louisiana Compliance
Questionnaire.  

11. Motion to approve the minutes of the May 8, 2014 General Medical Staff
Meeting.

12. Motion to approve the minutes of the May 29, 2014 Medical Executive
Committee Meeting. 

13. Motion to approve the following physicians as recommended by the Medical
Executive 
      Committee:
DEPARTMENT OF MEDICINE

Initial applications:
Lauren L. Davis, MD - Pulmonary Disease/Sleep Medicine - Provisional
Courtesy
Charles Randolph Speights, MD - Emergency Medicine - Provisional Active
Ramy El Khoury, MD - Neurology - Provisional Telemedicine

Reappointments:
Mustafa Hatipoglu, MD - Nephrology - Active
Balminder Mangat, MD - Psychiatry, Addiction Medicine- Active

Resignations:
Anwant Bir Chawla, MD - Psychiatry - did not renew

ALLIED HEALTH
Initial applications:
Charlene Borne, FNP - Sponsoring physician:  Camille Bitar, MD
Robin Fischer, FNP - Sponsoring physician:  Bruce  Iteld, MD

Reappointments:
Steven Becnel, PA - Sponsoring physician:  Bruce Iteld, MD
Monique Young, ACNP - Sponsoring physician:  Bruce Iteld, MD


DEPARTMENT OF SURGERY

Initial applications:
None

Reappointments:
Louis Levin, MD - Anesthesiology - Provisional Active to Active
Derek M. Mimeles, MD - Anesthesiology - Provisional Active to Active
Saroj M. Shah, MD - Anesthesiology - Provisional Active to Active
Yacara Tabb, DPM - Podiatry - Provisional Active to Active
Ash H. Tahir, MD - Anesthesiology - Provisional Active to Active
Darren M. Vigee, DPM - Podiatry - Provisional Active to Active

ALLIED HEALTH:
Initial applications:
Cristin J. Clement, CRNA - Sponsoring physician:  Vonni Serbin, MD
Frank Gregory Tortorich, CRNA - Sponsoring physician:  Vonni Serbin, MD
Randall G. Richard, CRNA - Sponsoring physician:  Vonni Serbin, MD

Reappointments:
Gavin Baker, CRNA - Sponsoring physician:  Vonni Serbin, MD
Maureen T. Brennan, CRNA - Sponsoring physician:  Vonni Serbin, MD
Patrick Fried, CRNA - Sponsoring physician:  Vonni Serbin, MD
Christopher Trainor, CRNA - Sponsoring physician:  Vonni Serbin, MD
Melissa N. Piehet, CSFA - Sponsoring physician:  Alain Cracco, MD

14. Motion to include Mr. Landry's resignation as a Hospital Service
District Board Member in the June 10, 2014 Hospital Service District
Minutes. 


 
By order of the Chairman
     James DiFatta
 
James DiFatta




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