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)