Columnists

Riverview Health

PERSONNEL & FINANCE/BUILDING & GROUNDS COMMITTEE

Monday, December 20, 2021 4:45 p.m. – 5:00 p.m.

Hospital Conference Room A & B

*AGENDA*

APPROVAL OF AGENDA

APPROVAL OF MINUTES

• November 29, 2021 Personnel & Finance / Building & Grounds Committee

REQUESTS FOR INFORMATION ONLY

None

REQUESTS FOR APPROVAL

• Budget 2022 Jayna Friend, CFO

• Capital Budget 2022 Jayna Friend, CFO

• Pillars 2022 Joyce Wood, CNO

• Community Health Needs Assessment Seth Warren, CEO

• Community Health Needs Assessment Plan Seth Warren, CEO

CONSTRUCTION DASHBOARD Scott Tripp, Operations Director

CALL TO ORDER

Board Chairman

APPROVAL OF AGENDA

APPROVAL OF MINUTES

– November 29, 2021 Regular Session

– November 29, 2021 Executive Session

REPORT OF THE MEDICAL STAFF

John Howard, M.D., President, Medical Staff

– Medical Staff Credentials

– Medical Staff Officers and Committees – 2022

REPORT OF THE PRESIDENT

Seth Warren, CEO

– Operations Report

REPORT OF CHIEF FINANCIAL OFFICER

Jayna Friend, CFO

– November 2021 Statistical & Financial Report

COMMITTEE REPORT

Personnel & Finance/Building & Grounds

– Budget 2022

– Capital Budget 2022

– Pillars 2022

– Community Health Needs Assessment

– Community Health Needs Assessment Plan

Joint Conference

– Quality and Performance Improvements

– IHA

– Departmental PI Dashboard

– Multidisciplinary PI Project

– Policy Approval

– HPP.061 Corporate Compliance Program

– HPP.155 Reporting and Management of Adverse or Unusual Events

– HPP.181 Identity Theft Prevention and Detection Program

Compensation Committee

NEW BUSINESS

– State of Indiana Executive Orders (21-31 and 21-32)

ADJOURNMENT

Strategic discussions permitted under IC § 5-14-1.5-6.1(b)(2)

Competitive marketing strategies permitted under IC § 16-22-3-28(C)(3)