TITLE: ENVIRONMENT OF CARE COMMITTEE Date November 4, 2015
FOCUS DISCUSSION ACTION/FOLLOWUP/EVALUATION

ATTENDANCE:
Mark Vizenor, Ellen Ryan, Karen Renaud, Cindy Teichroew, Leann McMullen, Kim Carlson, Diane Bankers, Kris Bombard, Heather Sanftner, Brent Thompson
GOVERNING BOARD RESPONSE:
Documentation reflects the Governing Board indicates a concurrence to the action of the Safety Committee with no additions or information required for the meeting of August 18, 2015

MINUTES:
The Minutes of August 18, 2015 meeting were accepted as written.

GENERAL SAFETY:

Employee incidents for the 3rd quarter of 2015 were reviewed. There were 3 reported.

There were 7 inpatient falls reported for the third quarter, 2 inpatient, 2 ED and 3 Clinic with no serious injuries. Continue reading “”

November Leadership Minutes 2015

Attendance: Becky Gallik, Leann McMullen, Kim Tepley, Garrett Estenson, Kris Bombard, Mark Vizenor, Sandy Zutz-Wiczek, Stacy Heins, Randy Ulseth, Diane Bankers, Heather Sanftner, Ellen Ryan, Julie Ray, Brent Thompson, Brenda Moos, Gordy Forbort, Sue Belford

Absent: Bob Woods, Jo DeFeyter, Karen Renaud, Jill Sawyer

SECURITY – Sue Belford
 Sue presented a power point presentation on Privacy and Security Breach vs Incidents It included the definition of a breach, lists of reportable breaches, examples and some interesting facts. Continue reading “November Leadership Minutes 2015”

October 2015 Leadership Minutes

Attendance: Becky Gallik, Leann McMullen, Kim Tepley, Garrett Estenson, Kris Bombard, Mark Vizenor, Sandy Zutz-Wiczek, Karen Renaud, Stacy Heins, Randy Ulseth, Diane Bankers, Heather Sanftner, Ellen Ryan, Julie Ray, Brent Thompson, Brenda Moos, Jill Sawyer, Gordy Forbort.

Absent: Bob Woods, Jo DeFeyter, Kim Carlson

Jill Sawyer and Brett Anderson presented an update and power point on the story of Little Royce. It had been presented at the October 20th Emergency Nurse’s Association Conference and will also be presented at the North Memorial Long Hot Summer Conference in March. Great Job to all those involved in saving Royce’s life! Continue reading “October 2015 Leadership Minutes”

Leadership Minutes September 2015

Leadership Minutes
September 23, 2015

Attendance:   Becky Gallik, Leann McMullen, Kim Tepley, Garrett Estenson, Kris Bombard, Mark Vizenor, Sandy Zutz-Wiczek, Karen Renaud, Stacy Hein, Randy Ulseth, Diane Bankers, Heather Sanftner, Ellen Ryan

Absent: Bob Woods, Jo DeFeyter, Kim Carlson, Julie Ray, Brent Thompson, Brenda Moos, Jill Sawyer, Dave Schlicher Continue reading “Leadership Minutes September 2015”