The June Board meeting was our
final meeting of this current Board year. It was a time to say good-bye to
departing Board members and to welcome our newly elected members to our Board
of Directors.
Robert Pilot, Murray Moore,
It was our pleasure to
welcome new members Richard Dickinson, Lianne Dozois-Bowles and Kelly Hollihan.
We are delighted to have two of our current Board members returning; Larry
Schruder for an additional 3-year term and Terry Harkins for a 1-year term.
Decisions Taken by the Board
Approved the Audited
Financial Statement for the fiscal year ending March 31, 2008
Approved the following
physician applications-reapplications
-Four new physician
applications for 2008
-One new RN-EC application
for 2008
-Three physician
reapplications for 2008
-One
physician reapplication for 2008 to change category to Courtesy, Department of
Ambulatory and Surgery
Approved a 30-day extension
of privileges to the outstanding professional staff in Courtesy, Courtesy(ER),
and RN-EC categories
Approved the Banking
Resolution for the Lab Pilot with Lifelabs-formerly MDS
Approved purchase of
Approved, for one year, the
continued participation of the Pembroke Regional Hospital Inc. in the Ductal
Carcinoma in Situ: A population based analysis
study by the Institute for Clinical Evaluation Science-ICES
Authorized management to
enter into a long-term rental agreement with the West Champlain Healthy
Community Corporation