\ 1
A meeting of the Executive Committee of the Boai^d of Trustees of Wesley Long
Hospital was held on Thursday, September 29, 1977"at 12:30 p.m.
Thompson, Sr., Chairman, presiding.
Those in attendance were:
Mr. John W.
Mr. John W. Thompson, Sr.
Mr. Carl 0. Jeffress
Mr. Thornton H. Brooks
Mr. James Belk
Mr. W. C. Boren, III
Mr. William T. Warmath
Mr. Mose Kiser
Mr. E. A. Morris
Mr. W. Roger Soles
Mr. James C. Phelps
Mr. Larry W. Haskins
Mr. Phelps introduced Mr. Charles Overstreet, Mr. Bob Cowan, Mr. Tom Scott
and Mr. John Plybon, representatives of Carolinas Hospital and Health Services,
Inc. These gentlemen submitted very comprehensive reports in regard to their
consulting work here with the hospital and explained, in detail, the nature
of their work and their projected goals. (See attached reports.) Upon
completion of these reports, the gentlemen were excused from the meeting.
Upon motion made by Mr. Boren and seconded by Mr. Brooks, the minutes
of the meeting held on August 25, 1977 were unanimously approved as
rendered.
Upon motion made and duly seconded, it was unanimously agreed to grant
Associate staff privileges to Dr. Edwin J. Green, and refer the request
for Courtesy privileges for Dr. David R. Zaritzky back to the Medical Board
for further deliberation in respect to the class of privileges to be
granted.
Mr. Haskins submitted the financial report for the period ending August 31, 1977
noting that of 22 hospitals in the state, Wesley Long has 9% less revenue tied
up in accounts receivable than the entire group. He further noted that year-to-
date cost per patient day of $132.53 was up only 11% in inpatient per day cost
over last year. Also, full-time equivalent employees decreased from 2.89
\ 1
A meeting of the Executive Committee of the Boai^d of Trustees of Wesley Long
Hospital was held on Thursday, September 29, 1977"at 12:30 p.m.
Thompson, Sr., Chairman, presiding.
Those in attendance were:
Mr. John W.
Mr. John W. Thompson, Sr.
Mr. Carl 0. Jeffress
Mr. Thornton H. Brooks
Mr. James Belk
Mr. W. C. Boren, III
Mr. William T. Warmath
Mr. Mose Kiser
Mr. E. A. Morris
Mr. W. Roger Soles
Mr. James C. Phelps
Mr. Larry W. Haskins
Mr. Phelps introduced Mr. Charles Overstreet, Mr. Bob Cowan, Mr. Tom Scott
and Mr. John Plybon, representatives of Carolinas Hospital and Health Services,
Inc. These gentlemen submitted very comprehensive reports in regard to their
consulting work here with the hospital and explained, in detail, the nature
of their work and their projected goals. (See attached reports.) Upon
completion of these reports, the gentlemen were excused from the meeting.
Upon motion made by Mr. Boren and seconded by Mr. Brooks, the minutes
of the meeting held on August 25, 1977 were unanimously approved as
rendered.
Upon motion made and duly seconded, it was unanimously agreed to grant
Associate staff privileges to Dr. Edwin J. Green, and refer the request
for Courtesy privileges for Dr. David R. Zaritzky back to the Medical Board
for further deliberation in respect to the class of privileges to be
granted.
Mr. Haskins submitted the financial report for the period ending August 31, 1977
noting that of 22 hospitals in the state, Wesley Long has 9% less revenue tied
up in accounts receivable than the entire group. He further noted that year-to-
date cost per patient day of $132.53 was up only 11% in inpatient per day cost
over last year. Also, full-time equivalent employees decreased from 2.89
