Hospital Board Regular Meeting Thursday, April 24, 2025 05:30 PM Assembly Chambers

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1.Call to Order/Roll Call

2.Approval of the Agenda

3.Approval of Board Minutes

1. A.Approval of March 27, 2025, Hospital Board Minutes. 

4.Visitor Comments

5.Board Member Comments

6.Committee Reports

1. A.Resource

2. B.LTC

3. C.Infection Control

7.Reports

1. A.Rehab
   B. McMahon 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.Home Health
   L. Holder provided a written report. 

5. E.New Facility
   J. Wetzel with Arcadis provided a written report. 

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

7. G.Executive Summary
   CEO, P. Hofstetter provided a written report. 

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

8.Old Business

9.New Business

1. A.Community Needs Assessment
   Presentation by K. Bryson

   Board discussion to approve or, amend and approve, implementation strategies

10.Next Meeting
Currently scheduled for May 29th, 2025, at 5:30pm. 

11.Executive Session
By motion the Board will enter into Executive Session to discuss legal matters, medical appointments and/or reappointments. 

12.Adjournment