Hospital Board Regular Meeting Thursday, August 24, 2023 05:30 PM Assembly Chambers

Join Zoom Meeting
https://us06web.zoom.us/j/86207308959?pwd=a1lPTXhwd2pXVllONE5FTlBpSmhJdz09

Meeting ID: 862 0730 8959

Passcode: 433699

1.Call to Order

2.Approval of the Agenda

3.Approval of Board Minutes

1. A.Approval of minutes for the July 27, 2023 board meeting.

4.Visitor Comments

5.Board Member Comments

6.Committee Reports

1. A.Resource Committee

2. B.LTC Committee

7.Reports

1. A.Information Technology/EHR
   J. Dormer provided a written report.

2. B.Materials Management
   M. Randrup provided a written report.

3. C.Medical Records
   K. Randrup provided a written report.

4. D.Nursing
   J. Bryner provided a written report.

5. E.Quality & Infection Prevention
   S. Romine / J. Bryner provided a written report.

6. F.Executive Summary               
   P. Hofstetter provided a written report.

7. G.Financial                
   J. McCormick provided a written report.

8.Old Business

9.New Business

1. A.CAH Utilization Review of Services and Acute Care Stays By Diagnosis
   Board review; for information only.

2. B.Medical Staff Bylaws
   Action Required: Approval

   Motion: Petersburg Medical Center's Board of Directors approves the updated Medical Staff Bylaws as submitted.

3. C.Medical Staff Rules & Regulations
   Action Required: Approval

   Motion: Petersburg Medical Center's Board of Directors approves the updated Medical Staff Rules & Regulations as submitted.

4. D.Monthly Board Meeting Time Change
   Action Required: Approval

   Motion: Petersburg Medical Center's Board of Directors approves moving the regularly scheduled board meeting time from 5:00 pm to 5:30 pm.

10.Executive Session
By motion, the Board will enter into Executive Session to consider medical staff appointments/reappointments, legal matters, and to discuss matters the immediate knowledge of which would clearly have an adverse effect upon the finances of the hospital.

11.Next Meeting

12.Adjournment