Hospital Board Regular Meeting Thursday, June 26, 2025 05:30 PM Assembly Chambers

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Passcode: 099254

1.Call to Order/Roll Call

2.Approval of the Agenda

3.Approval of Board Minutes

1. A.Approval of May 29, 2025, Hospital Board Minutes. 

4.Visitor Comments

5.Board Member Comments

6.Old Business

1. A.PMC Water System Isolation and RPZ Assembly Replacement

7.Committee Reports

1. A.Resource

2. B.LTC

8.Reports

1. A.Human Resources
   Cindy Newman submitted a written report. 

2. B.New Facility
   Justin Wetzel with Arcadis submitted a written report. 

3. C.Quality and Infection Prevention
   Stephanie Romine and Rachel Kandoll submitted written reports. 

4. D.Executive Summary
   CEO Phil Hofstetter submitted a written report with supporting documents. 

5. E.Financial
   J. McCormick submitted a written report. 
   Action Required: Approval of revised budget for FY25

9.New Business

1. A.Budget Presentation: Informational only

2. B.Operating Budget
   Action Required: Approval

3. C.Capital Budget
   Action Required: Approval

10.Next Meeting

1. A.Propose meeting change to July 24, 2025, at 5:30pm at Borough Chambers. 

11.Executive Session

1. A.By motion the Board will enter into Executive Session to discuss legal matters, medical appointments or reappointments. 

12.Adjournment