PALOMAR HEALTH
BOARD QUALITY REVIEW COMMITTEE
--OPEN MEETING AGENDA--
Palomar Health
Grand 1 Floor Conference Room
st
April 15, 2013
6:00 p.m. prompt
456 East Grand Avenue
Escondido, CA 92025
(Buffet Dinner for Committee Members & Invited Guests Only)
NOTE: Guests may leave the meeting following their presentation(s)
Discussion & Questions limited to 5 min per person per item
If you have a disability, please notify us at (760) 740-6353, 48 hours prior to the event
In order to provide reasonable accommodations.
Time
I.
Call to Order
2
II.
Establishment of Quorum
1
III.
Public Comments
0
IV.
Minutes*
A. Regular Meeting – March 18, 2013
3
V.
Patient Flow Update – Opal Reinbold, Chief Quality Officer
10
VI.
Resource Utilization Update – Shannon Brown, Director Clinical Resource Mgmt
Frank Martin, Physician Advisor
10
VII.
Abbreviations Guide – Opal Reinbold, Chief Quality Officer
5
VIII.
Adjourned to Closed Session
~pursuant to Health & Safety Code Section 32155
Report of Medical Audit/Report of Q.A. Committee
IX.
X.
Page
Resumption of Open Session……………………………..Immediately following end of
closed session
Adjournment
NOTE: Asterisks indicate anticipated action;
Action is not limited to those designated items.
Distribution
Linda Greer, RN - Chairperson
Jeff Griffith
Jerry Kaufman, PTMA
Michael Covert, CEO
Debbie Hollick
Paul Neustein, MD
Daniel Harrison, MD
Duane Buringrud, MD
Jerry Kolins, MD
Gerald Bracht
David Tam, MD
Steve Gold
Opal Reinbold
Lorie Shoemaker, RN
Sheila Brown
Donita Phillips
Debbie Barnes, RN, CNS
Brenda Fischer, RN, PhD, MBA, CPHQ