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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.

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