Island Hospital Board meeting

Island Health Board meeting at 730am at Cypress Room, Island Health 

Call to Order W. Tessler, Commissioner

1. Public Comment, If any

Note: If a member of the community wishes to speak during the open part of the meeting, he/she must

present to the CEO/President, before the Call to Order, the topic which will be presented. The

presentation is limited to 2 minutes.

2. Action Items Completed:

a. None

3. September Spotlights (15 minutes)

a. Team Birth L. Mireles, Birth Center Leader

4. Board Quality & Patient Safety (10 minutes) P. Maughan, PhD Commissioner

J. Iversen, Commissioner

a. Board Quality & Management Review J. Hogge, MD CMO

5. Medical Staff (10 minutes)

a. Medical Staff Report P. Hammer, MD, COS

b. Credentials P. Hammer, MD, COS ACTION

6. Reports/Discussions (30 minutes)

a. Administration Update Senior Leadership Team

b. MWR Report Out B. LeDuc, Marketing & Communications

c. Orthopedic Outreach Update L. Moroney, Marketing & Communications

d. Plain Language Codes J. Graham, CNO

e. The Great Shakeout J. Washington, Emergency Preparedness

7. Consent Agenda (5 minutes) W. Tessler, Commissioner

ACTION

a. Working Board Meeting Minutes – August 13, 2025

b. Regular Board Meeting Minutes – August 28, 2025

c. September Board Warrant

d. August Financial Dashboard

e. October Board Calendar8. Commission Succession (15 minutes)

a. Commissioner Maughan Recognition W. Tessler, Commissioner

E. Cutter, CEO

b. Oath of Office – James Tangaro W. Tessler, Commissioner

9. Adjournment