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Minutes
Executive Meeting
Newbranch Community Hospital
October 7
2 p.m. Conference Room
Executive members present: Lynn Easley (CEO), Sam Kraus (CFO), Shawna Spell, David Marks, Donna Baker, Jake Shingle, Kevin Thompson, Kelly Price
Absent: Brian Macon
The meeting was called to order by CEO, Lynn Easley
CEO's report:
-Update on last week's national hospital conference. Distributed packets from conference.
-Congratulations to PR & Marketing Director, Shawna Spell on new campaign development.
-Suggestions are welcome on how to keep better inventory of narcotics.
-New laboratory equipment will be purchased through a Prince Medical University grant.
CFO's report:
-New budget drafts should be submitted by October 20. Meetings with department managers will be scheduled.
-A $1-million-dollar donation has been received by the Scott family in honor of Judge William Scott.
Other business:
-The IT department will be installing a new patient security system over the next two weeks.
-The Community Wellness festival is in need of volunteers.
-Kelly Price announced that she will be taking a 2-month maternity leave beginning on Monday.
Meeting assessment:
-Sam Kraus commented that executive meetings are lasting too long because discussion tends to turn to chatter.
Meeting adjourned at 3:30 p.m.
Submitted by: Margie Lesley, Executive Secretary.