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26-3171
| 1 | 3.C.1 | | Discussion Item | CONSIDER and ACCEPT the Minutes from 5/26/2026 Medical Services (CCRMC) Joint Conference Committee Meeting. | | | |
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26-3172
| 1 | 3.C.2 | | Discussion Item | CONSIDER and ACCEPT the Minutes from the CCRMC JCC Expedited Privileges Subcommittee for May 2026 approving expedited privileges for listed providers. | | | |
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26-3173
| 1 | 3.C.3 | | Discussion Item | CONSIDER and RECOMMEND APPROVAL of the Operational Policies reviewed and revised following regulatory and best practice standards. | | | |
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26-3174
| 1 | 3.C.4 | | Discussion Item | CONSIDER and RECOMMEND APPROVAL of the Patient Care Policies reviewed and revised following regulatory and best practice standards. | | | |
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26-3175
| 1 | 5.D.1 | | Discussion Item | CONSIDER and ACCEPT report from Chief Executive Officer (David Culberson): Hospital and Health Centers administrative updates, including leadership, significant capital projects, House Resolution 1 (HR1) planning, business plan development, seismic project, and operations updates. | | | |
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26-3176
| 1 | 5.D.2 | | Discussion Item | CONSIDER and ACCEPT report from Chief Financial Officer’s (David D. Lee) office sharing a review of fiscal year 2026-2027 budget forecast. | | | |
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26-3177
| 1 | 5.D.3 | | Discussion Item | CONSIDER and ACCEPT report from Medical Staff President (Sarah McNeil, MD) providing general medical staff priorities and updates. | | | |
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26-3178
| 1 | 5.D.4 | | Discussion Item | CONSIDER and ACCEPT report from Chief Quality Officer (Shannon Abella) on regulatory activities and quality program updates, sharing an executive summary of recent and upcoming survey activities as well as the annual Quality Assessment and Performance Improvement (QAPI) plan and Evaluation. | | | |
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26-3179
| 1 | 9. | | Discussion Item | MEDICAL SERVICES (CCRMC) ACRONYM LIST | | | |
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