Hospital Board Regular Meeting Thursday, January 30, 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

3.Approval of Board Minutes

1. A.Approval of November 21, 2024, Hospital Board Minutes

4.Visitor Comments

5.Board Member Comments

6.Committee Reports

1. A.Resource

2. B.CAH 

3. C.LTC

4. D.Infection Control

7.Reports

1. A.New Facility
   J. Wetzel Arcadis provided a written report. 

2. B.Quality & Infection Prevention
   S. Romine and R. Kandoll provided written reports. 

3. C.Executive Summary
   CEO P. Hofstetter provided written report.
               1. Logo Refresh Summary submitted by J. Walker

4. D.Financials
   J. McCormick provided written report. 

5. E.Home Health
   L. Holder provided written report. 

6. F.Human Resources
   C. Newman provided written report.

8.Unfinished Business

9.New Business

10.Next Meeting

1. A.Currently scheduled for Thursday, February 27, 2025 at 5:30pm.

11.Executive Session

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

12.Adjournment