MEETING OF THE BOARD OF TRUSTEES

May 27, 2021
12 p.m.

ATTENDEES MAY JOIN BY PHONE USING THE FOLLOWING INFORMATION
Phone number: 1-415-655-0001
Access code: 172.751.7035

ACTION ITEMS

Call to Order

Roll Call

Approval of Board Minutes

• April 20, 2021

Medical Staff Policies

Policy No. 700-21: Admission/Transfer Criteria To and From Nurseries

Policy No. 700-87: Documentation of AMA, Left Without Being Seen, Left Before Treatment Finished

Policy No. 700-148: Ongoing Professional Practice Evaluation (OPPE)

Privilege Forms

• AHP - APRN Clinical Privilege Form

• Radiology Clinical Privilege Form

Appointments, Reappointments and Changes to Privileges

OTHER BUSINESS

DATE OF NEXT MEETING: Tuesday, June 15, 2021

MEETING ADJOURNED