Hospital Board Regular Meeting Thursday, February 27, 2025 05:30 PM Assembly Chambers

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Passcode: 839803

1.Call to Order/Roll Call

1. A.Call to Order

2. B.Roll Call 

2.Approval of the Agenda

3.Approval of Board Minutes

1. A.Approval of January 30, 2025, Hospital Board Minutes

4.Visitor Comments

5.Board Member Comments

1. A.Legislative Fly-In
   Board Member Lagoudakis provided written report. 

6.Committee Reports

1. A.Resource

2. B.CAH

3. C.LTC

4. D.Infection Control

5. E.Kinderskog

7.Reports

1. A.Imaging
   S. Paul provided written report. 

2. B.Lab
   V. Shimek provided written report. 

3. C.Long Term Care
   H. Boggs provided written report

4. D.Patient Financial Services
   C. Lantiegne provided written report.

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

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

7. G.Executive Summary 
   CEO P. Hofstetter provided written report with attachments. 

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

8.Unfinished Business

9.New Business

10.Next Meeting

1. A.Currently scheduled for Thursday, March 27, 2025, at 5:30pm

11.Executive Session

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

12.Adjournment