ANNUAL LIST MEETING SCHEDULE as of: Medical Staff Meetings

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1 ANNUAL LIST MEETING SCHEDULE as of: Medical Staff Meetings Anesthesia - Ann Palmer Mthly - 1st 7:00am Asbl 1 Jan. 7 Jul. 7 Feb. 4 Aug. 4 Mar. 3 Sep.1 Apr. 7 Oct. 6 May.5 Nov. 3 Jun. 2 Dec. 1 Bio-Ethics - Ann Palmer Mthly - 3rd 12:00 noon Asbl 2 Jan. 20 Jul. 20 Feb. 17 Aug. 17 Mar. 16 Sep. 21 Apr. 20 Oct. 19 May. 18 Nov. 16 Jun. 15 Dec. 21 Board of Directors - Lynne Lutz Mthly - 4th 5:00 pm Asbl 2 & 3 Jan. 27 Jun./Jul. Combined Feb. 24 Aug. 24 Mar. 23 Sept. 28 Apr. 27 Oct. 26 May. 25 Nov./Dec. Combined Jun./Jul. Combined Nov./Dec. Combined Board Quality & Safety - Lynne Lutz Mon before Board 5:30 pm Asbl 3 Jan. 25 Jul./Jul. Combined Feb. 22 Aug. 22 Mar. 21 Sep. 26 Apr. 25 Oct. 24 May. 23 Nov./Dec. Combined Jun. /Jul. Combined Nov./Dec. Combined

2 By-Laws - Tracy Bussert Qtrly - 1st 12:15 pm - Asbl 1 Feb. 2 May 3. Aug. 2 Nov. 1 May 3. CABG M & M - Terese Haungs Qtrly - 2nd 8 am - Asbl 2 Jan. 14 Jul. 14 Apr. 14 Oct. 13 Cancer Committee - Angela Monk Qtrly - 1st 12 Noon - Varies Feb. 2 Aug. 2 May. TBD Nov. TBD CV IQ - Cheryl Sroufe Mthly - Odd - 3rd 12 Noon 2nd Fl Conf Rm Jan. 19 Mar. 15 May. 17 Jul. 19 Sep. 20 Nov. 15 Cardiovascular Section - Cheryl Sroufe Mthly - Even 3 12 Noon 2nd Flr Conf Rm Feb. 16 Apr. 19 Jun. 21 Aug. 16 Oct. 18 Dec. 20 CME - Crystal Probasco Mthly - Odd - 3rd 12:00 noon Asbl 3 Jan. 21 Mar. 17 May. 19 Jul. 21 Sep. 15 Nov. 17 Credentials - Tracy Bussert Mthly - 1st 12:00 noon Asbl 3 Jan. 4 Jul. 11 Feb. 1 Aug. 1

3 Mar. 7 Sep. 12 Apr. 4 Oct. 3 May. 2 Nov. 7 Jun. 6 Dec. 5 Critical Care - Kenyan Ruffner Mthly - 1st 12:00 noon 2nd Flr. Conf. Jan. 1 Jul. 1 Feb. 5 Aug. 5 Mar. 4 Sep. 2 Apr. 1 Oct. 7 May. 6 Nov. 4 Jun. 3 Dec. 2 Emergency - Joann Wig Mthly - 3rd 8:00 am ER Conf Room Jan. 21 Jul. 21 Feb. 18 Aug. 18 Mar. 17 Sep. 15 Apr. 21 Oct. 20 May. 19 Nov. 17 Jun. 16 Dec. 15 Endo Co-Management - Terese Haungs Mthly - 2nd 5:00 pm Asbl 5 Jan. 12 Jul. 12 Feb. 9 Aug. 9 Mar. 8 Sep. 13 Apr. 12 Oct. 11 May. 10 Nov. 8 Jun. 14 Dec. 13 GME - Beth Bell Mthly - 2nd 12:30pm GME ML Classroom Jan. 8 Jul. 8 Feb. 12 Aug. 12 Mar. 11 Sep. 9 Apr. 8 Oct. 14 May. 13 Nov. 11 Jun. 10 Dec. 9

4 Infection Control - Pam Hicks Qtrly - 4th 1:30pm Classroom B Jan. 27 Apr. 27 Jul. 27 Oct. 26 JJ Roche Quality & Safety Institute - Pam Hicks Mthly - 3rd 7:15am Location Varies Jan. 20 Jul. 20 Feb. 17 Aug. 17 Mar. 16 Sep. 21 Apr. 20 Oct. 19 May. 18 Nov. 16 Jun. 15 Dec. 21 MEC & Executive Session - Pam Hicks Mthly - 3rd 6:00 pm Asbl 3 Jan. 19 Jul. 19 Feb. 16 Aug. 16 Mar. 15 Sep. 20 Apr. 19 Oct. 18 May. 17 Nov. 15 Jun. 21 Dec. 20 Medical Staff IT - Jeanette Stephens Qtrly - 1st 12:00 noon Classrm B Mar. 3 Sep. 1 Jun. 2 Dec. 1 Medical Staff Quality Committee - Pam Hicks Mthly - 2nd 5:30 pm GME Classroom 2 Jan. 14 Jul. 14 Feb. 11 Aug. 11 Mar. 10 Sep. 8 Apr. 14 Oct. 13 May. 12 Nov. 10 Jun. 9 Dec. 8

5 Medicine Department - Ann Palmer Qtrly - 1st 12:00 noon Asbl 2,3 Mar. 1 Sep. 6 Jun. 7 Dec. 6 Mortality Conference - Residents Mthly - 1st 1:00 pm GME Classrooms Jan. 6 Jul. 6 Feb. 3 Aug. 3 Mar. 2 Sep. 7 Apr. 6 Oct. 5 May. 4 Nov. 2 Jun. 1 Dec. 7 OB/GYN - Ann Palmer Mthly/Odd - 3rd 7:30am 2nd Flr Cnf Rm Jan. 21 Jul. 21 Mar. 17 Sep. 15 May. 19 Nov. 17 OR Effectiveness - Terese Haungs Mthly - 2nd 5:30pm Asbl 5 Jan. 11 Jul. 11 Feb. 8 Aug. 8 Mar. 14 Sep. 12 Apr. 11 Oct. 10 May. 9 Nov. 14 Jun. 13 Dec. 12 OR Utilization - Terese Haungs Mthly - 3rd 5 pm Asbl 5 Jan. 19 Jul. 19 Feb. 16 Aug. 16 Mar. 15 Sep. 20 Apr. 19 Oct. 18 May. 17 Nov. 15 Jun. 21 Dec. 20 Pathology - Angela Monk

6 Qtrly - 1st 8 am Lab Conf Room Feb. 4 May. 5 Aug. 4 Nov. 3 Pathology QI - Angela Monk Mthly - 4th 9:30 am Dr. Mathewson's Jan. 27 July. 27 Feb. 24 Aug. 24 Mar. 23 Sept. 28 Apr. 27 Oct. 26 May. 25 Nov. 23 June. 22 Dec. 28 Pediatrics - Ann Palmer Mthly - 4th 12:15 pm Asbl 1 Jan. 27 Jul. 27 Feb. 24 Aug. 24 Mar. 23 Sep. 28 Apr. 27 Oct. 26 May. 25 Nov. 23 Jun. 22 Dec. 28 Peripheral Vascular Comm - Cheryl Sroufe Mthly - 4th 8 am - CV Conf Rm Jan. 26 Jul. 26 Jun. 28 Dec. 27 Pharmacy & Therapeutics - Randy Brown Qtrly - 4th 12:15 noon Asbl 5 Feb. 23 May. 24 Aug. 23 Nov. 22 Quarterly Medical Staff - Ann Palmer Qtrly - 4th 12 Noon Asbl 2,3 Mar. 22 June. 28 Sept. 27 Dec. 20 Quality Performance Committee - Terese Haungs

7 Mthly - 1st 5pm Asbl 5 Jan. 4 Jul. 4 Feb. 1 Aug. 1 Mar. 7 Sep. 5 Apr. 4 Oct. 3 May. 2 Nov. 7 Jun. 6 Dec. 5 Radiation Safety & QA - Ann Dobler-Canby Qtrly - 2nd 11 am Asbl 1 Feb. 9 May. 10 Aug. 9 Nov. 8 Radiology - Ann Dobler-Canby Every Other Month 3rd 715am RCR Jan. 19 Mar. 15 May. 17 Jul. 19 Sept. 20 Nov. 15 Root Cause Analysis - Pam Hicks Weekly - Every 8 am - Classroom B&C Snider CardioVas Institute Board - Cheryl Sroufe Mthly - 3rd 7 am - Admin Conf Rm Jan. 21 Jul. 21 Feb. 18 Aug. 18 Mar. 17 Sep. 15 Apr. 21 Oct. 20 May. 19 Nov. 17 Jun. 16 Dec. 15 Surgery Co Mgt Board - Teresa Haungs Mthly - 4th 5:00 pm Admin Conf Rm Jan. 28 Jul. 28 Feb. 25 Aug. 25 Mar. 24 Sep. 22 Apr. 28 Oct. 27 May. 26 Nov. 24 Jun. 23 Dec. 22

8 Surgery Dept - Teresa Haungs Qtrly - 1st 7:00 am Asbl 3 Jan. 7 Apr. 7 Jul. 7 Oct. 6 CME Events OMEN 12 Noon - Crystal Probasco Weekly - 12 Noon Asbl 3 Thoracic Forum 2nd Tues/Mth - Crystal Probasco Mthly - 2nd 12 Noon Asbl 2 Jan. 12 Jul. 12 Feb. 9 Aug. 9 Mar. 8 Sep. 13 Apr. 12 Oct. 11 May. 10 Nov. 8 Jun. 14 Dec. 13 Thoracic Forum 4th Tues/Mth - Crystal Probasco Mthly - 4th 12 Noon Asbl 2 Jan. 26 Jul. 26 Feb. 23 Aug. 23 Mar. 22 Sep. 27 Apr. 26 Oct. 25 May. 24 Nov. 22 Jun. 28 Dec. 27 Tumor Board 1st Mon/Mth - Crystal Probasco Mthly - 1st 12 Noon GME Classroom Jan. 4 Jul. 4 Feb. 1 Aug. 1 Mar. 7 Sep. 5 Apr. 4 Oct. 3 May. 2 Nov. 7 Jun. 6 Dec. 5

9 Tumor Brd 3rd Mon/Mth - Crystal Probasco Mthly - 3rd 12 Noon GME Classroom Jan. 18 Jul. 18 Feb. 15 Aug. 15 Mar. 21 Sep. 19 Apr. 18 Oct. 17 May. 16 Nov. 21 Jun. 20 Dec. 19

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