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Board of Managers Meeting
Archive
2015
Februray
Gallery Walk Questions - (Exhibit X)
Minutes - 11-20-14 - Exhibit V(A)
Minutes - 12-10-14 - Exhibit V(B)
Minutes - 1-7-15 - Exhibit V(C)
PCIN Board Meeting 02062015 - Exhibits VI, VII (A)(1),(2),(3),(4)
PCIN BOM Agenda 2-6-15
March
Minutes - 2-6-15 (Exhibit IV)
PCIN Board Meeting 03262015 - Exhibits V, VI (A)(1), VI (A)(2), VI (A)(3), VI(A)(4)
PCIN BOM Agenda 3-26-15
May
Minutes - 3-26-15 (Exhibit V).
PCIN BOM Agenda 5-15-15
PCIN BOM PP 05152015 Exhibits
PCIN Strategic Goals and Outcomes
September
Charles Korankye MD - PCIN Board Nomination Form - (Exhibit (V)(B))
David Oligschlager DO - PCIN Board Nomination Form - (Exhibit (V)(E))
Exhibits VI and XI (A)(1)
HSHS St. Johns Hospital Efficiency Agreement - (Exhibit IX)
Joseph Bernstein MD - PCIN Board Nomination Form - (Exhibit (V)(C))
Mary Gentine MD - PCIN Board Nomination Form - (Exhibit (V)(A))
Neni Prasad MD - PCIN Board Nomination Form - (Exhibit (V)(D))
PCIN 2016 BOM (Proposed) Schedule (Exhibit XIII)
PCIN BOM Agenda 9-24-15
PCIN BOM August 2015 Minutes - (Exhibit IV)
November
2015 BOM Survey Results - SurveyMonkey - Exhibit VIII (H)
HSHS Health Trust Agreement Metrics - Exhibit VII(G)
Minutes 9-24-2015 - (Exhibit VI)
PCIN BOM Agenda 11-20-15
PCIN Credentialing (Draft) - Exhibit VII(B)
PCIN Financial Review - Exhibit VII(A)
2016
Februray
Exhibit IV - January 14, 2016 Minutes
Exhibit VI (A) - Financial Review
PCIN BOM Agenda 2-26-16
Roll Call Sheet - HSHS 2016 Health Trust Agreement
Roll Call Sheet - SAE 2016 Efficiency Agreement
April
Exhibit VII (A) - Care and Treatment for the Prevention of Readmission Guideline -2016 version
Exhibit VII (B) - Imaging Utilization Guidelines-Migraine.Headache
Exhibit VII (C) - Imaging Utilization Guidelines - Abdominal Pain
Exhibit VIII (A) - PCIN Financials As of 03-31-16
PCIN Board of Managers 2016 Expense Report
PCIN BOM Agenda 3-22-16
Current
Authorization for Direct Deposit
BOM.Agenda20160819
BOM.Minutes20160616
PCIN 2017 BOM Proposed Schedule
PCIN Financial Review as of 06-30-16
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