[StBernard] HSD Agenda 8 July 2014

[Westley Annis]

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  5:00 p.m. and
Distributed   7/07/14 July 8, 2014 @ 7:00 p.m.                  Council
Chambers                                 PAGE 1 of 2
 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 June 18, 2014 Hospital Service
District Meeting. 

2. 	Recognize the public.

3.	Motion to receive update from CEO.

4. 	Motion to review quarterly data from the following committees:
		A. Quality Committee
		B. Infection Control Committee
		C. Pharmacy Committee
		D. Safety Committee
		E. Utilization Committee

5. Motion to approve the minutes of the July 1, 2014 Medical Executive
Committee Meeting. 

6. Motion to approve credentialing of the following physicians as
recommended by the MEC:
	
DEPARTMENT OF MEDICINE
Initial appointments
SHERYL MARTIN-SCHILD, MD - Neurology - Provisional Telemedicine
Reappointments	
DAVID BEARY, MD - Gastroenterology
CHERYL WILLIAMS, MD - Allergy & Immunology
 

Allied Health
Initial appointments
CONNIE FALCON, NP - Sponsoring physician:  Mace Scott, MD
KIMBERLY BATES, NP - Sponsoring physician:  Mace Scott, MD

DEPARTMENT OF SURGERY
Initial appointments -none
Reappointments
AMILCAR CORREA, MD - Neurosurgery
ERIC ROYSTER, MD - Pain Management
Allied Health
Initial appointments
JAMES POCHE, CRNA - Sponsoring physician:  Vonni Serbin, MD
KAREN PEACOCK, CRNA - Sponsoring physician:  Vonni Serbin, MD
7. Motion to authorize CEO to extend the CFO agreement through 2015.
8. Motion to authorize CEO to issue RFP for EMR as recommended by
Facilities/Finance       Workgroup.
9. Motion to authorize CEO to execute amendment to the MedAssets agreement
as recommended by the Facilities/Finance Workgroup. 
10. Motion to authorize CEO to execute all documents necessary for LINCCA
modifications and establish partial hospitalist program.
11. Motion to approve a Charge Master increase of 5% across the board. 
12. Motion to enter into Executive Session to discuss with attorneys case
#3759-130280 of Rene Gonzales. 
13. Motion to enter into Executive Session to discuss strategic marketing
plan with TCI. 
 


 
By order of the Chairman
     James DiFatta
 
James DiFatta