Hospital Board Regular Meeting Thursday, August 28, 2025 05:30 PM Assembly Chambers

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1.Call to Order/Roll Call

1. A.Call to Order

2. B.Roll Call 

2.Approval of the Agenda

1. A.Approval of August 28, 2025, Hospital Board Meeting Agenda

3.Approval of Board Minutes

1. A.Approval of the July 24, 2025, Hospital Board Minutes

4.Visitor Comments

5.Board Member Comments

6.Committee Reports

1. A.Resource

2. B.LTC

3. C.CAH

7.Reports

1. A.Information Technology/ EHR
   J. Dormer provided written report. 

2. B.Materials Management
   M. Randrup provided a written report. 

3. C.Medical Records
   K. Randrup provided a written report. 

4. D.Nursing
   DON, J. Bryner provided a written report. 

5. E.Activities
   A. Neidiffer provided a written report. 

6. F.New Facility 
   J. Wetzel provided a written report. 

7. G.Quality and Infection Prevention 
   S. Romine and R. Kandoll provided written reports. 

8. H.Executive Summary
   CEO, Phil Hofstetter, provided a written report with attachments. 

9. I.Financial
   CFO, Jason McCormick provided a written report. 

8.Old Business
None

9.New Business

10.Next Meeting
Next meeting scheduled for September 25th, 2025, at 5:30pm in Assembly Chambers. 

11.Executive Session
By motion, the Board will enter into Executive Session to consider medical staff appointments/reappointments, discuss any legal concerns, and conduct the CEO annual evaluation. 

12.Adjournment