Hospital Board Regular Meeting Thursday, October 24, 2024 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

3.Approval of Board Minutes

  1. A.Approval of minutes for the September 19, 2024, board meeting.

4.Visitor Comments

5.Board Member Comments

6.Committee Reports

  1. A.Resource

  2. B.CAH

  3. C.LTC

  4. D.Infection Control

  5. E.Kinder Skog Advisory 

7.Reports

  1. A.Case Management/Swing Bed Management
    E. Hart provided a written report.

  2. B.Chief of Staff
    Dr. Hulebak provided a written report. 

  3. C.Clinic
    K. Zweifel provided a written report.

  4. D.Community Wellness
    J. Walker provided a written report. 

  5. E.Dietary
    J. Ely provided a written report.

  6. F.Home Health 
    L. Holder provided a written report. 

  7. G.New Facility
    J. Wetzel Arcadis provided written report. 

  8. H.Quality & Infection Prevention
    S. Romine and J. Bryner provided written reports.

  9. I.Executive Summary
    CEO P. Hofstetter provided written report. 

  10. J.Financials
    J. McCormick provided written report. 

8.Old Business

9.New Business

  1. A.Review of Hospital Board committee appointments

    Current board appointments are as follows:

    Quality Improvement Committees
    Long term care: Marlene Cushing
    Infection control: Joe Stratman
    CAH: Joe Stratman

    Resource Committee
    Jerod Cook, Cindi Lagoudakis, Heather Conn

    Joint Conference Committee
    Board president (standing appointment)

    Foundation Committee
    Heather Conn

    Community Engagement
    Jerod Cook, Marlene Cushing, 

    Evaluation Committee
    Jerod Cook, Marlene Cushing, Kim Simbahon

    Bylaws Committee
    Jerod Cook, Joe Stratman, Cindi Lagoudakis

    Kinder Skog Advisory Committee
    Cindi Lagoudakis

10.Next Hospital Board Meeting Date:

11.Executive Session

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

12.Adjournment