Hospital Board Regular Meeting Thursday, January 29, 2026 05:30 PM Assembly Chambers

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Password: 494998

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 January 29, 2026, Hospital Board Agenda

3.Approval of Board Minutes

1. A.Approval of the December 4, 2025, Hospital Board Minutes

4.Visitor Comments

5.Board Member Comments

6.Committee Reports

1. A.Resource

2. B.Long Term Care Quality

3. C.Critical Access Hospital Quality

4. D.KinderSkog/Youth Programs

7.Reports

1. A.Home Health
   Ruby Shumway provided a written report.

2. B.Human Resources
   Cindy Newman provided a written report.

3. C.New Facility
   Justin Wetzel provided a written report.

4. D.Quality
   Stephanie Romine provided a written report. 

5. E.Infection Control
   Rachel Kandoll provided a written report. 

6. F.Executive Summary
   CEO, Phil Hofstetter, provided a written report.

7. G.Financial
   CFO, Jason McCormick, provided a written report.
   Shaun Johnson, DZA audit presentation

8.Old Business

9.New Business

1. A.Petersburg Medical Center, Petersburg Alaska, Resolution #2026-01

   A resolution affirming continued support for the phased development of a new hospital facility in Petersburg, including the certificate of need process.

10.Next Meeting

1. A.Currently scheduled for Wednesday, February 25th, 2026, at 5:30pm.

11.Executive Session

1. A.Executive Session
   By motion the Board will enter into Executive Session to consider medical staff  appointments/reappointments, and any legal concerns.

12.Adjournment