HOBOKEN MUNICIPAL HOSPITAL AUTHORITY JUNE 23, 2010 MEETING AGENDA
7:00 pm Regular Meeting
1. Open Public Meetings Act Disclosure Statement
2. Roll-Call
3. Pledge of Allegiance
4. Board of Commissioners Presentation
5. Approval of Minutes
May 26, 2010 Regular Session
June 7, 2010 Training Seminar
6. Executive Session Closed to the Public (IF NECESSARY)
7. Report from the Hospital CEO
8. Report from the Authority
• NJHA Class Trustees Role in Physician Credentialing and Privileging by Commissioner Kurta
9. Committee Reports
Finance
Quality/ Patient Safety
Strategic Planning
Audit & Compliance
10. Finance Report by Vincent Riccitelli, Acting CFO
11. New Business (Consent Agenda*)
• Resolution Authorizing Payment of Claims
• Resolution Approving the Credentials Committee Report
• Any other matters that may come before the Board
12. Discussion Items including the Mock Survey
13. Public Comments
14. Adjournment of Meeting
* All resolutions will be packaged as one vote. Any Commissioner has the right to withdraw a resolution to be discussed separately.
ACTION WILL BE TAKEN AT THIS MEETING
MEETING PLACE
ASSUMPTION HALL
HOBOKEN UNIVERSITY MEDICAL CENTER
308 WILLOW AVENUE, HOBOKEN, NEW JERSEY ◦
