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DCP Governing Body of the Acute Psychiatric Hospital

Minutes

Called to Order:  4:15 P.M.                                                                                                    
Adjourned:  4:20 P.M.

 

DCP Board Present:  C. Gorske, M.E. McMeen, M.J. Nicholson, S. Holstein, L. Aldrich

                                                           

Excused:  D. Will, M. Ryan, G. Bonlander    Absent:  M. Gannon

 

Staff Present:  J.R. Musunuru, G. Vanevenhoven

 

Chair C. Gorske called the meeting of the Governing Body of the Acute Psychiatric Hospital to order at 4:15 p.m. A quorum was present. 

 

Motion by S. Holstein, second by L. Aldrich and carried, to approve the minutes of the 1/4/17 Governing Body of the Acute Psychiatric Hospital meeting.

 

CITIZEN INPUT

 

No citizens present.

 

QUALITY ASSURANCE REVIEW

 

Minutes from the Quality Assurance Committee, Utilization Review, Pharmacy and Therapeutics, and Infection Control were reviewed. 

 

Motion by M.J. Nicholson, second by L. Aldrich and carried, to receive and place on file the Quality Assurance report.

 

Motion by S. Holstein, second by M.J. Nicholson and carried, to adjourn the meeting at 4:20 p.m.

 

Respectfully submitted:

M.E. McMeen, Recorder

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