Hospital Board Regular Meeting Thursday, December 07, 2023 05:30 PM Assembly Chambers

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1.Call to Order

2.Approval of the Agenda

3.Approval of Board Minutes

1. A.Approval of minutes for the October 26, 2023, board meeting.

4.Visitor Comments

5.Board Member Comments

6.Committee Reports

1. A.Resource

2. B.LTC

3. C.CAH

4. D.Joint Conference

7.Reports

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

2. B.Quality & Infection Prevention
   S. Romine/J. Bryner provided a written report.

3. C.New Facility Update
   Jay Farmwald, PMC project manager, will provide an update.

4. D.Executive Summary
   P. Hofstetter provided a written report.

5. E.Financial
   J. McCormick provided a written report.

8.Old Business

9.New Business

1. A.Board committee appointments

   Quality Improvement

   Infection Control

   Resource Committee

   Joint Conference Committee: Board president (standing appointment)

   Foundation Committee

   Community Engagement

   Evaluation Committee

   Bylaws Committee

   Kinder Skog Advisory Committee

2. B.Board of Directors Letter of Support
   
   Action Required: Approve letter of support for the construction of the new Petersburg Medical Center.
   
   By motion, the Petersburg Medical Center Board of Directors approves the letter of support (enclosed in the packet) to be used related to new facility advocacy and fundraising initiatives.

10.Executive Session

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

11.Next Meeting

12.Adjournment