Hospital Board Regular Meeting Thursday, April 25, 2024 05:30 PM Assembly Chambers

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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 minutes for the March 28, 2024, board meeting.

4.Visitor Comments

5.Board Member Comments

6.Committee Reports

1. A.Resource

2. B.LTC

3. C.Infection Prevention

7.Reports

1. A.Rehab Department 
   K. DuRoss provided a written report.

2. B.Plant Maintenance
   W. Brooks provided a written report.

3. C.Environmental Services
   G. Edfelt provided a written report.

4. D.Activities
   A. Neidiffer provided a written report.

5. E.Home Health
   L. Holder provided a written report.

6. F.New Facility
   Arcadis (M. Kruse/J. Wetzel) provided a written report.

7. G.Quality & IP
   S. Romine, J. Bryner provided a written report.

8. H.Executive
   P. Hofstetter provided a written report.

9. I.Financials
   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. 

10.Next Meeting

11.Adjournment