Hospital Board Regular Meeting Thursday, January 18, 2024 05:30 PM Assembly Chambers

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1.Call to Order

2.Approval of the Agenda

3.Approval of Board Minutes

1. A.Approval of minutes for the October 26, 2023, board meeting.

2. B.Approval of minutes for the December 7, 2023, board meeting.

4.Visitor Comments

5.Board Member Comments

6.Committee Reports

1. A.Resource

2. B.Infection Control

3. C.CAH

4. D.LTC

5. E.Kinder Skog Advisory

7.Reports

1. A.Home Health
   K. Testoni provided a written report.

2. B.Human Resources
   C. Newman provided a written report.

3. C.New Facility
   Jay Farmwald, PMC project manager, provided a written report.

4. D.Quality & Infection Prevention
   S. Romine / J. Bryner provided a written report.

5. E.Executive Summary
   P. Hofstetter provided a written report.

6. F.Financial
   J. McCormick provided a written report.

8.Old Business

1. A.Board committee appointments

   Quality Improvement:
   LTC: Member Cushing
   CAH: Member Stratman
   Infection Control: Member Stratman

   Resource Committee: Members Cook, Lagadoukis, Conn

   Joint Conference Committee: Board president (standing appointment)

   Foundation Committee: Member Conn

   Community Engagement: Members Cook, Cushing, __________________

   Evaluation Committee: Members Cook, Cushing, __________________

   Bylaws Committee: Members Cook, Stratman, __________________

   Kinder Skog Advisory Committee:  __________________

9.New Business

10.Executive Session

1. A.Executive Session
   By motion, the Board will enter into Executive Session to consider medical staff appointments/reappointments.

11.Next Meeting

12.Adjournment