Hospital Board Regular Meeting Thursday, March 27, 2025 05:30 PM Assembly Chambers

Please paste the following URL into your web browser to join:

https://us06web.zoom.us/j/88274882012?pwd=UsHhw4ldZxS8HJkZz15hKGbTab56Hg.1
Webinar Id: 882 7488 2012
Passcode: 290354

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 February 27, 2025 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.Information Technology/ EHR
   J. Dormer provided written report.

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

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

4. D.Nursing
   J. Bryner provided written report. 

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

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

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

8. H.Executive Summary
   CEO P. Hofstetter provided written report. 

9. I.Financials
   J. McCormick submitted report.

8.Old Business

9.New Business

10.Next Meeting

1. A.Currently scheduled for April 24th, 2025 at 5:30pm.

11.Executive Session
By motion the Board will enter into Executive Session to discuss legal matters. 

12.Adjournment