Mcalester Regional Health Center Authority

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McAlester Regional Health Center Authority

Board of Trustees Meeting

Administrative Boardroom

Wednesday, March 2, 2016

4:00 PM

I. Call the meeting to order ~ Cara Bland, Chairperson

II. Welcome and Chairperson’s remarks ~ Cara Bland, Chairperson

III. Public comment regarding only items on this agenda ~ (Time limited to three (3) minutes per person)

IV. Consent agenda: Discussion and action ~ Cara Bland, Chairperson

1.  MRHCA Board of Trustees minutes for February 3, 2016

2.  Credentialing appointments

V. CEO report ~ David Keith, President/CEO

VI. Chief of Staff report ~ Christopher Beene, MD

VII. Board QI Report ~ Mark Sehgal, MD, Chairman

VIII. Audit and Corporate Compliance Committee Report ~ Cara Bland

IX. Finance Committee ~ Evans McBride, Chairman

1.  Consideration of January 2016 Financials ~ Darryl Linnington, CFO

2.  Consideration of CER: Patient Beds ~ Keith Mateychick

3.  Consideration and Approval of CER: Cysto Equipment ~ Keith Mateychick

4.  Consideration of ED Financing with Arvest Bank ~ Darryl Linnington

5.  Consideration of Eufaula land purchase ~ Chris Whybrew

X.  Presentation: Campus signage ~Chris Whybrew

XI.  Presentation: Ransomware attacks by Hackers ~ Frank Hilbert

XII. New business ~ (Any matter not known about and which could not have been reasonably foreseen

prior to the posting of this agenda)

XIII. Adjournment.