MEDICAL STAFF COMMITTEE MEETINGS
2011 - 2012
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CREDENTIALS COMMITTEE – Administrative Conference Room
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1st Tuesday / Monthly ~ 6:00pm -- No Food Served
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MEETING ADMINISTRATOR: Mary Dijkstra
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October 4, 2011
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January 3,, 2012
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April 3
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July 3
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November 1
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February 7
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May 1
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August 7
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December 6
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March 6
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June 5
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September 4
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BIO-ETHICS COMMITTEE – Dining Room Conference Room
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1st Thursday / Bi-Monthly ~ Time: 8:00am - 9:00am -- Food Served (Breakfast), 10 People
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MEETING ADMINISTRATOR: Valorie Ellspermann
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October 6, 2011
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February 2, 2012
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June 7
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December 1
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April 5
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August 2
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EXECUTIVE COMMITTEE – Dining Room Conference Room
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2nd Thursday / Monthly ~ Time: 6:00pm-8:00pm -- Food Served (Dinner), 10 People
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MEETING ADMINISTRATOR: Mary Dijkstra
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October 13, 2011
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January 12, 2012
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April 12
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July 12
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November 10
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February 9
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May 10
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August 9
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December 8
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March 8
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June 14
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September 13
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INFECTION PREVENTION COMMITTEE – Dining Room Conference Room
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4th Tuesday / Quarterly ~ Time: 12:00pm-1:00pm -- Food Served (Lunch), 10 People
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MEETING ADMINISTRATOR: Keetha Kratzu
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Nov 1, 2011
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April 24
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October 23
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January 24, 2012
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July 24
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PNT COMMITTEE – 6 South Conference Room
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2nd Wednesday / Quarterly ~ Time 11:30am-1:00pm -- Food Served (Lunch), 15 People
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MEETING ADMINISTRATOR: Mike Harper
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November 9, 2011 (Education Bldg. Rm #2)
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February 8, 2012
(6South Conf. Rm)
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May 9
(6South Conf. Rm)
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August 8
(6South Conf. Rm)
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O.R. COMMITTEE – Dining Room Conference Room / 4South Conference Room
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1st Monday / Bi-Monthly ~ Time: 5:30pm-6:30pm -- Food Served (Dinner), 10 People
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MEETING ADMINISTRATOR: Renee Marcum
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October 3, 2011
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February 6
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June 4
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December 5
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April 2
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August 6
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QUALITY MANAGEMENT COMMITTEE – Dining Room Conference Room |
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2nd Tuesday / Monthly ~ Time: 6:40am-8:00am – Beverages ONLY (Coffee/Tea/OJ), 10 People
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MEETING ADMINISTRATOR: Gloria Radank
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October 11, 2011
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January 10, 2012
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April 10
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July 10
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November 8
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February 14
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May 8
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August 14
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December 13
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March 13
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June 12
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September 11
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CRITICAL CARE COMMITTEE – Dining Room Conference Room / 4 South Conference Room
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3rd Tuesday / Monthly ~ Time: 11:00am-12:30pm – Food Served (Lunch), 20 People
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MEETING ADMINISTRATOR: Bill Wuenstel
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October 18, 2011
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January 17, 2012
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April 17
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July 17
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November 15
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February 21
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May 15
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August 21
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December 20 (4 South)
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March 20
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June 19
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September 18
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MEDICAL RECORDS COMMITTEE – Administrative Conference Room
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Last Tuesday / Monthly ~ Time: 7:00am-8:00am – Beverages & Fruit (Coffee/Tea/OJ), 5 People
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MEETING ADMINISTRATOR: Cathy Hany
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October 25, 2011
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January 31, 2012
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April 26
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July 26
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November 29
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February 28
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May 31
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August 30
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December 27
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March 29
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June 28
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September 27
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PRE-MEC PREP MEETING – Administrative Conference Room
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Tuesday before MEC/ Monthly ~ Time: 8:00am-8:30am – Beverages & Fruit (Coffee/Tea/OJ),5 People
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MEETING ADMINISTRATOR: Mary Dijkstra
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Oct 12, 2011
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Jan 10, 2011
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April 10
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July 10
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Nov 8
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Feb 7
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May 8
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Aug 7
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Dec 6
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March 6
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June 12
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Sept 11
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MEDICAL STAFF SECTION MEETINGS
2011 – 2012
These meetings are not open to the public.
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ANESTHESIA SECTION – Dining Room Conference Room (DRCR)
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Meets on an as needed basis ~ 4:30pm – Food Served (Snacks), 20 people
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* Please send agenda items to Renee Marcum, O.R.
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MEDICINE / FAMILY PRACTICE SECTION – Auxiliary Conference Center (ACC)
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Meets 3rd Tuesday Prior to Full Medical Staff ~ 5:45pm – Food Served
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* Please send agenda items to Pam Gaffney, Nursing or Carolyn Porter, Case Management
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December 20, 2011
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March 20
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June 19
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September 18
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FULL MEDICAL STAFF – Auxiliary Conference Center (ACC)
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Meets 3rd Tuesday / Quarterly ~ 6:30pm – Food Served (Dinner), 100 People
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*Please send agenda items to Mary Dijkstra, Manager Medical Staff Services
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December 20, 2011
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March 20
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June 19
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September 18
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SURGERY SECTION – Auxiliary Conference Center (ACC)
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Meets 3rd Tuesday Prior to Full Medical Staff ~ 5:45pm – Food Served
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* Please send agenda items to Renee Marcum, O.R.
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December 20, 2011
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March 20
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June 19
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September 18
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OB/GYN SECTION – Dining Room Conference Room (DRCR)
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Meets 1st Wednesday / Monthly ~ 7:30am – Food Served (Breakfast), 20 People
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* Please send agenda items to Ellen Prosser, Director Maternal/Child Health
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October 5, 2011
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January 4, 2012
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April 4
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July 4
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November 2, 2011
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February 1
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May 2
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August 1
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December 7, 2011
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March 7
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June 6
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September 5
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PEDIATRIC SECTION – Dining Room Conference Room (DRCR) / 4 South Conference Room
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Meets 4th Thursday / Monthly ~ 8:00am – Food Served (Breakfast), 20 People
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* Please send agenda items to Ellen Prosser, Director Maternal/Child Health
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October 27
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January 26
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April 26
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July 26
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November 17 (6 South )
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February 23
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May 24
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August 23
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December 15 (6 South)
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March 22
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June 28
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September 27
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