Hospital Board Regular Meeting Thursday, April 30, 2026 05:30 PM Assembly Chambers

Please copy and paste the link below into your web browser to join the webinar: 

https://us06web.zoom.us/j/85215608750?pwd=i2iwFxC0sCTbDrT3m3xiEz3HhbwdML.1 

Webinar ID:852 1560 8750
Password: 769298

1.Call to Order/Roll Call

1. A.Call to Order

2. B.Roll Call 

2.Approval of the Agenda

1. A.Approval of the April 30, 2026, Hospital Board Agenda

3.Approval of Board Minutes

1. A.Approval of the March 26, 2026, Hospital Board Minutes

4.Visitor Comments

5.Board Member Comments

6.Committee Reports

1. A.Resource Committee

2. B.Infection Prevention Quality Committee

7.Reports

1. A.Pharmacy
   Elise Kubo submitted a written report. 

2. B.Rehab Department
   Brenna McMahon submitted a written report. 

3. C.Plant Maintenance
   Wolf Brooks submitted a written report.

4. D.Environmental Services
   Grazel Edfelt submitted a written report.

5. E.Home Health
   Ruby Shumway submitted a written report. 

6. F.New Facility
   Justin Wetzel with Arcadis, submitted a written report. 

7. G.Quality
   Stephanie Romine submitted a written report. 

8. H.Infection Prevention
   Rachel Kandoll submitted a written report.

9. I.Executive Summary
   CEO, Phil Hofstetter, submitted a written report.
   Katie Bryson submitted Grants Update report. 

10. J.Financial
    CFO, Jason McCormick submitted a written report. 

8.Old Business

1. A.PMC continues to utilize 22 local rentals in Petersburg to house traveling staff across departments. With the new fiscal year upcoming, efforts to collaborate with the Borough and explore funding options to alleviate Petersburg's housing difficulties will continue. 

9.New Business

1. A.Home Health Designees
   Approval needed to appoint Manager of Home Health, Director of Nursing, or additional approved designee if applicable, to serve as the administrator for Petersburg Medical Center Home Health Program in the event the hospital Administrator, Philip Hofstetter, is not available to fulfill that role. 
   Letter attached for policy

2. B.CEO Designee
   Approval needed to appoint Chief Nursing Officer, or another approved designee if applicable, to serve as the administrator for Petersburg Medical Center in the event Phil Hofstetter is not available to fulfill that role. 
   Letter attached for policy. 

10.Next Meeting

1. A.Currently scheduled for Thursday, May 28, 2026, at 5:30pm.

11.Adjournment