Attendees - Dr Manikant Lodaya, Dr Rajesh Phatke, Dr Nagaraj Tanksali, Dr Shrinivas Deshpande, Manoj S N, Hemalatha D, Rachita B

AGENDA

REGULAR MATTERS

1. Board matters - Meeting notices 

2. Resolutions of the previous meeting

3. Accounts - Aug 2026 Revenue Presentation

4. Interpretations of Aug 2026 Revenue

SPECIFIC MATTERS

1. Mahesh ward boy settlement

2. Dialysis patients pharmacy purchase & request to reduce dialyser and blood tubing prices

3. GIC Tie up 

4. Sataff frequently Late coming salary to be paid on 10th of every month, also Late coming staff will complete fixed working hours and exit the duty

5. Requirement of OPD Staff Nurse or can rotate one staff on OPD basis to manage casualty 8hrs

6. Housekeeping requesting to reduce double duties

7. Facing issues of OPD patient during long OT's and when Dr Vrinda mam is not available 

8. Insurance Packages to be planned

9. 1st Floor OT issues and final solution

10. Provisional audit remarks for account finalization

11. Blood Bank Premises and equipment finalization

PREVIOUS MINUTES

1. Need to work on discharge summary, shift wise doctors to enter day summary in mocdoc on daily basis

2. Template for surgical notes to be drafted

3. Re-negotiation with Nanjappa

4. Discount to be given from NMR for our credit patients

5. Consultant wise revenue calculation to be presented in the meeting

6. ABHA claim to be done in every quarter - Remind Nagaraj Sir

7. 
   

RESOLUTIONS