Hospital Board Regular Meeting Thursday, September 28, 2023 05:30 PM Assembly Chambers

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https://us06web.zoom.us/j/86207308959?pwd=a1lPTXhwd2pXVllONE5FTlBpSmhJdz09

Meeting ID: 862 0730 8959

Passcode: 433699

1.Call to Order

2.Approval of the Agenda

3.Approval of Board Minutes

1. A.Approval of minutes for the August 24, 2023, board meeting.

4.Visitor Comments

5.Board Member Comments

6.Committee Reports

1. A.Resource Committee

2. B.CAH Committee

3. C.LTC Committee

7.Reports

1. A.Pharmacy
   E. Kubo provided a written report.

2. B.Rehab Department
   K. DuRoss provided a written report.

3. C.Plant Maintenance
   W. Brooks provided a written report.

4. D.Environmental Services
   G. Edfelt provided a written report.

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

6. F.Quality & Infection Prevention
   S. Romine / J. Bryner provided a written report.

7. G.Executive Summary
   P. Hofstetter provided a written report.

8. H.Financial
   J. McCormick provided a written report.

8.Old Business

9.New Business

10.Executive Session

1. A.By motion, the Board will enter into Executive Session to consider medical staff appointments/reappointments, legal matters, and to discuss matters the immediate knowledge of which would clearly have an adverse effect upon the finances of the hospital.

11.Next Meeting

12.Adjournment