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MSHFM Board Meeting MSHFM President Don Stevens called the meeting to order at 10:30 a.m. Minutes from the February 3 meeting were approved. Treasurer’s report was that total assets were $9,871.40. Dottie Thompson will see how many members have yet to pay dues this year. Don is working on setting up a teleconference at Columbia with the Joint Commission on Accreditation of Healthcare Organizations to review codes during our August 10 meeting. This still is pending. It may require a $10 charge to cover the cost of the program. More to come on this. Dave Potter from BJC, our District 8 ASHE Representative, will be attending our August meeting in Columbia to discuss ASHE issues, etc. We plan to have lunch at a local winery to wrap up the day. Toby Gilk gave the group an update on our MSHFM Web page. Toby walked through the Web page and brought up the discussion of sponsorship to finance the Web page as much as possible. Kent Hayes made a motion that we sell Web site sponsorships to nonmembers for $50 per month and $35 for members – preferably in quarterly increments. The motion was approved. Several members already had spoken with supporters; they seem to be willing to support our Web page. Anyone who hasn’t given Dottie their e-mail address was asked to do so in order for it to be included in our directory of members on our Web site. Web page address is www.mshfm.org. Login: [not shown] Password: [not shown]. We still need ideas for speakers at Tan-Tar-A November 8-10. Please contact Don if you have any ideas. Don has tickets to the Kansas Chapter Trade Show taking place May 17-18 for anyone that wanted them. Kent Hayes informed the group that if anyone had questions about ASHE, i.e. changes, etc., let him know. NOTE: We need to update the MSHFM Officers and Board of Directors that went out with last month’s minutes. Under Director, Dan Boeckman is no longer in this position. It now is Mike Orlaska, Manager, Environmental Services, University Hospital & Clinics, 1 Hospital Drive DC 028, Columbia, MO 65212-001; phone: 573/882-8972 and fax: 573/884-4062. Toby presented:
Dan Overman and Bonnie Hoerner from JonesMayer Architects presented "Selecting Material/Finishes for Hospitals." The group appreciated all the information presented. Handouts also were distributed on the information. The meeting adjourned at 2 p.m.
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