The new Memorial Health System Board of Trustees will meet for the first time Wednesday.

The first order of business will be to elect a new chair, vice chair and secretary.

The agenda includes a closed legal session to review the minutes of the previous board’s closed session, which is when that board voted 8-1 to reaffirm the controversial $1.15 million separation package for former CEO Dr. Larry McEvoy.

Here’s the agenda:

Board of Trustees Meeting Agenda

Wednesday, May 23, 2012 – 7:30 a.m.

PPMP Executive Conference Room – 175 S. Union

OPEN SESSION

Est.
Time
7:30 I. Call to Order

A. Election of Board Chair
B. Election of Board Vice-Chair
C. Election of Board Secretary

7:45 II. Discussion/Action Items

A. Set Board Meeting Schedule for Remainder of 2012
B. Resolution Affirming Commitment to Trauma Program
C. Memorial Hospital Corporation
D. Capital

8:00 III. Reports and Information Items

A. CEO Report
B. Key Performance Indicators Dashboard
C. Finance Dashboards
D. Quality / Regulatory / Compliance

9:00 V. Assignment to Board Committees (or Decision to Delete Committees)

A. Board Development Committee
B. Compensation and Benefits Committee
C. Compliance and Audit Committee
D. Executive Committee
E. Finance Committee
F. Quality and Patient Safety Committee
G. Joint Conference of Board and Medical Staff

9:30 VI. Closed Session

In accordance with the City Charter Article III, § 3-60(d) and its incorporated Colorado Open Meetings Act, § 24-6-402(4)(b,c,g) C.R.S., the MHS Board Of Trustees, in Open Session, is to determine whether it will hold a Closed Executive Session. It is anticipated that the discussion in Closed Session will include:

1) Review of the Closed Session meeting minutes for the May 15, 2012 Medical Executive Committee (MEC); and

2) Legal issues surrounding lease negotiations with University of Colorado Health requiring a conference with the City Attorney for the purpose of receiving legal advice on specific legal questions. § 24-6-402 (4)(b)(1993).

The Chair shall poll the members, and upon consent of two-thirds of the members present, may hold a Closed Executive Session. If consent to the Closed Executive Session is not given, the items may be discussed in open session or withdrawn from consideration.

10:05 VII. Reconvene Open Session

10:05 VIII. Approvals

A. MEC Recommendations from May 15, 2012

10:15 IV. Adjournment

NEXT MEETING: TBD

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