The Roy H. Laird Memorial Hospital board of directors shall
consist of nine (9) members, one (1) of whom shall be the then-elected
and serving chief of the medical staff of the hospital. The remaining
eight (8) members shall be appointed by the council, each for a three-year
term.
(1987 Code, sec. 13-26)
Any vacancy created by death, resignation or removal shall be
filled by appointment for the unexpired period of the term. The term
of appointed members shall commence on January 1 of each year and
continue for three (3) years from such date. Terms of the members
will be staggered with two (2) to three (3) appointments each year
to maintain continuity of the membership of the board. The members
of the board of directors shall manage, operate and administer the
Roy H. Laird Memorial Hospital and shall have all the necessary rights,
powers, authority, duties and responsibilities to perform such function,
to the exclusion of the city council including but not limited to
the following:
(1) Manage
and control the day-to-day business and affairs of the hospital;
(2) Set,
adopt or approve policies affecting the operation of the hospital,
its personnel, and its relations to patients and the general public;
(3) Exercise
exclusive administrative control of all personnel, employees and staff
of the hospital and all administrative matters pertaining to the hospital;
(4) Make
a final disposition of all matters pertaining to medical staff privileges
at the hospital.
(1987 Code, sec. 13-27)
The powers delegated in this division to the board shall not
include the execution of any contract, the term of which exceeds a
period of one (1) year.
(1987 Code, sec. 13-28)
The chief of the medical staff elect for the ensuing year shall
serve as a participating but nonvoting member of the hospital board.
(1987 Code, sec. 13-29)
It is expressly declared that nothing in this division is intended
nor shall it be construed to change or affect the authority of the
city to issue certificates of obligation as allowed by law for the
benefit of the Roy H. Laird Memorial Hospital, or to receive and invest
the income distributions from the Roy H. Laird Memorial Hospital Endowment
Trust on behalf of Roy H. Laird Memorial Hospital.
(1987 Code, sec. 13-31)
The hospital board shall prepare and submit to the council for
its approval a proposed annual budget of the hospital.
(1987 Code, sec. 13-32)
The hospital board shall:
(1) Strictly
comply with the applicable competitive bidding requirements of the
charter pertaining to the purchase of supplies, materials, equipment
or contractual service, except professional services involving more
than one thousand dollars ($1,000.00).
(2) Strictly
comply with the applicable competitive bidding requirements of the
charter pertaining to the sale of personal property belonging to Roy
H. Laird Memorial Hospital valued at more than one thousand dollars
($1,000.00).
(1987 Code, sec. 13-33)