Hospital Board Regular Meeting Thursday, May 29, 2025 05:30 PM Assembly Chambers

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

https://us06web.zoom.us/j/82636256910?pwd=86wtycub56cVhPgaWb1uIhCa4ayNcz.1
Passcode: 236230
Webinar ID: 826 3625 6910

1.Call to Order/Roll Call

2.Approval of the Agenda

3.Approval of Board Minutes

1. A.Approval of April 24, 2025, Hospital Board Minutes.

4.Visitor Comments

5.Board Member Comments

6.Committee Reports

1. A.Resource

2. B.LTC

3. C.CAH

7.Reports

1. A.Case Management/ Swing Bed Management
   E. Hart provided a written report.

2. B.Pharmacy
   E. Kubo provided a written report. 

3. C.Chief of Staff
   Dr. Burt provided a written report. 

4. D.Clinic
   K. Zweifel provided a written report. 

5. E.Community Wellness
   J. Walker provided a written report. 

6. F.Dietary
   J. Ely provided a written report. 

7. G.New Facility
   J. Wetzel with Arcadis provided a written report. 

8. H.Quality and Infection Prevention
   S. Romine and R. Kandoll submitted written reports. 

9. I.Executive Summary
   CEO, P. Hofstetter submitted a written report. 

10. J.Financial
    J. McCormick submitted a written report. 

8.Old Business

9.New Business

1. A.Medical Staff Bylaws
   Action required: approval

10.Next Meeting

1. A.Scheduled June 26, 2025, at 5:30PM

11.Executive Session

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

12.Adjournment