Hospital Board Regular Meeting Thursday, September 25, 2025 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/81490380574?pwd=eiZDvzsgR73oGc2ywhlcQfkueOaOpL.1 
Webinar ID: 814 9038 0574
Passcode: 090154  

1.Call to Order/Roll Call

1. A.Call to Order

2. B.Roll Call

2.Approval of the Agenda

1. A.Approval of September 25, 2025, Hospital Board Agenda

3.Approval of Board Minutes

1. A.Approval of August 28, 2025, Hospital Board Meeting Minutes

4.Visitor Comments

5.Board Member Comments

6.Committee Reports

1. A.Resource

2. B.LTC Quality

3. C.CAH Quality

4. D.Infection Prevention Quality

7.Reports

1. A.Pharmacy
   E. Kubo provided a written report.

2. B.Rehab Department
   B. McMahon provided a written report. 

3. C.Plant Maintenance
   W. Brooks provided a written report. 

4. D.Environmental Services
   G. Edfelt provided a written report. 

5. E.New Facility
   J. Wetzel/ Arcadis provided a written report. 

6. F.Quality & Infection Prevention
   S. Romine and R. Kandoll provided written reports. 

7. G.Executive Summary
   CEO P. Hofstetter provided a written report. 

8. H.Financial
   J.McCormick provided a written report. 

8.Old Business

9.New Business

10.Next Meeting

1. A.Next meeting scheduled for October 30th, 2025, at 5:30pm in the Borough Chambers. 

11.Executive Session

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

12.Adjournment