PALOMAR POMERADO HEALTH
BOARD QUALITY REVIEW COMMITTEE
--OPEN MEETING AGENDA--
Palomar Medical Center
Grand 1 Floor Conference Room
st
October 11, 2011
6:00 p.m. prompt
456 East Grand Avenue
Escondido, CA 92025
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
Page
2
I. CALL TO ORDER
2
II. ESTABLISHMENT OF QUORUM
III. PUBLIC COMMENTS
3
IV. MINUTES*
A. Regular Meeting – August 9, 2011
3
1-2
ADJOURNED TO CLOSED SESSION pursuant to Health & Safety Code Section 32155
Report of Medical Audit/Report of Q.A. Committee
NOTE: Asterisks indicate anticipated action;
Action is not limited to those designated items.
Distribution:
Nancy Bassett, R.N., MBA - Chairperson
Marcelo Rivera, M.D.
Linda Greer, R.N.
Bruce Krider (alt)
Michael Covert, CEO
Nicole Adelberg
Roger Acheatel, 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
Regina Carrillo, RN