Hospital Board Regular Meeting Thursday, June 25, 2026 05:30 PM Assembly Chambers

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Webinar ID:850 6317 1971
Passcode:276684 

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 June 25, 2026, Hospital Board Meeting Agenda 

3.Approval of Board Minutes

1. A.Approval of the May 28, 2026, Hospital Board Meeting Minutes

4.Visitor Comments

5.Board Member Comments

6.Committee Reports

1. A.Resource Committee

2. B.Bylaws Committee
   Proposed changes to Article VII (suggested addition "E" in red), and Article VIII (suggested additional language in red). See attached
   Per Bylaws, suggested changes must be submitted in writing, see attached, and read, prior to being voted on at the next meeting. 

3. C.LTC Quality Committee

7.Reports

1. A.Human Resources
   Cindy Newman submitted a written report. 

2. B.New Facility
   Justin Wetzel with Arcadis submitted a written report. 

3. C.Quality
   Stephanie Romine submitted a written report. 

4. D.Infection Prevention
   Rachel Kandoll submitted a written report.

5. E.Executive Summary
   CEO Phil Hofstetter submitted a written report
   K. Bryson submitted grants report
   WERC Open House Flyer
   Thank you Letter to Senator Murkowski

6. F.Financial
   Jason McCormick submitted a written report.

8.Old Business

1. A.Housing Update

9.New Business

1. A.Revised Budget Fiscal Year 2026
   Action required.

2. B.Budget Presentation

3. C.Operating Budget
   Action Required: Approval

4. D.Capital Budget
   Action Required: Approval

10.Next Meeting

1. A.Currently scheduled for July 30th, 2026, at 5:30pm.

11.Executive Session

1. A.By motion the Board will enter into Executive Session to consider medical staff appointment or reappointments, and to discuss any legal and financial concerns. 

12.Adjournment