STATEMENT OF PROCEEDINGS OF THE RIVERSIDE UNIVERSITY HEALTH SYSTEM MEDICAL CENTER GOVERNING BOARD

RIVERSIDE COUNTY, CALIFORNIA

ALL MEMBERS PRESENT

OCTOBER 22, 2019

TUESDAY                                                                                                                     

1:30 P.M.

CALL TO ORDER

INVOCATION BY ZAREH SARRAFIAN, ASSISTANT CEO - HEALTH SYSTEM, EXECUTIVE OFFICE

PLEDGE OF ALLEGIANCE

CALL TO ORDER

INVOCATION BY RAMIZ FARGO, MD, CHIEF OF PULMONARY AND CRITICAL CARE MEDICINE

PLEDGE OF ALLEGIANCE

1          PUBLIC COMMENT ON MATTERS WITHIN JURISDICTION OF THE RUHS GOVERNING BODY

2          CONSENT CALENDAR

2.1       11135 RIVERSIDE UNIVERSITY HEALTH SYSTEM-MEDICAL CENTER: Report to the Governing Board; District 5. [$0]

· Chief Executive Officer Report

· Finance Report

· Master Plan/Medical Surgical Center

· Integration: Code Bert Video

· Chief Nursing Officer Report

· Integration: Diabetes Video

· Medical Staff Report

(APPROVED AS RECOMM.)

3          POLICY CALENDAR

(NO BUSINESS)

CLOSING REMARKS

The Chair declared the meeting adjourned.

Kevin Jeffries, Chair of the Riverside University Health System Medical Center Governing Board

ATTEST:  Kecia R. Harper, Clerk of the Board of Supervisors