Community Corner
PUBLIC NOTICE: University Hospital Board of Directors Meeting
UNIVERSITY HOSPITAL
NOTICE OF PUBLIC MEETING
Pursuant
to Open Public Meetings
Act, L.
1975, c. 231, as amended, and Section 19 of the New Jersey Medical
and Health Sciences Education
Restructuring Act (L. 2012, c. 45),
notice is hereby given
that University Hospital
(UH) has scheduled a Public Meeting.
Meeting of the
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UH-Board of Directors July 15, 2014
8:30 A.M.
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The Cancer Center
205
South Orange Avenue,
B-Level, Room B1120
Newark, New Jersey
PUBLIC SESSION AGENDA
1. Approval
of Minutes
– Chairman DiFrancesco
a.
Public Session Minutes of the May 20,
2014, Meeting of the UH Board of Directors
b. Medical Executive Committee Minutes
– April 22, 2014 and May 27,
2014
c.
Credentials Committee Minutes
- April 14, 2014, May 12, 2014 and
June
9, 2014
d.
Action Item
Memos of May 12, 2014
and June 9, 2014
e.
Reappointment Rosters
for
July
f.
Resolution
- New Jersey Trauma Center
2. Chairman’s
Report –
Chairman DiFrancesco
3. President and CEO’s Report –
Mr. Gonzalez
4.
Committee Reports: Report of the Audit Committee – Chairman DiFrancesco
Report of the Governance &
Ethics Committee – Chairman DiFrancesco
a.
Acceptance of the Minutes
of the May 19, 2014, Governance & Ethics
Committee Meeting
b.
Acceptance of the
Minutes of the
June
30, 2014, Governance & Ethics
Committee Meeting
Report of the Quality of Care Committee – Chairman DiFrancesco
a. Approval
of the Minutes of the April
22, 2014, Quality of Care Committee Meeting
5. Reports to the Board of Directors
a.
Finance Report – Mr.
Thomas
Daly,
CFO
i. Resolution
for
the Approval of the FY 2015
Budget
b.
Compliance Report
(3rd Quarter) –
Mr. John Ras, Interim Chief Compliance & Privacy Officer
c.
Legal
Report – Mr. Paul Wermuth, General
Counsel
6.
Public Comment
EXECUTIVE SESSION AGENDA
The University Hospital Board of Directors will
convene in Executive Session.
Please note: This is a proposed agenda and University Hospital
may consider and take action on such other business which may come before it at this public
meeting. In addition,
in University Hospital’s discretion, items listed
above in the
proposed agenda may not be
acted upon.
PROTOCOL FOR COMMENTS BY THE PUBLIC AT MEETINGS OF THE UNIVERSITY HOSPITAL BOARD OF DIRECTORS
The University Hospital (UH) Board of Directors conducts
meetings pursuant to the requirements
of the Open Public Meeting Act (Sunshine Law). The law neither requires
nor prohibits public comments.
The
UH Board
of Directors will permit
members
of the public to speak
in accordance with this
Protocol, provided that
the comments are for appropriate public
purposes and do
not interfere with the accomplishment of the business of the
UH
Board of Directors.
The following
rules
shall apply to
all public comment:
1. An individual requesting to speak must, in advance of the meeting or just prior to
the commencement
of the meeting indicate his or her desire to
speak. This may be done by contacting Ms.
Simone Bellamy of the
UH Board of Directors
Office at 973-972-5286, by sending an
e-mail
to UHBOD@uhnj.org, or by completing the public comment
sign-in sheet with Ms. Bellamy prior to
the start of the proceedings. The
request to speak must include a brief description of the topic to be
discussed.
2. The topic to be
discussed must
be a matter of public concern
and not purely an individual matter.
3. When recognized, each
speaker must
indicate his or her name and
address, and his or her relationship
to University Hospital, if any. Each speaker will be
permitted up to five (5) minutes for his or
her comment.
4. The process of
public comment
shall be overseen by the Chair of the UH Board of
Directors, including
the point in the meeting
when
comment shall occur and the
total duration of time
allotted to public comment.
An individual wishing to speak
who has not followed
this Protocol may or may not
be permitted to speak at the sole discretion of the Chair of the UH Board
of
Directors.
5. This Protocol shall
be contained in each public meeting
notice and also posted
on the entrance to
each
public meeting.