Hospital Board Regular Meeting Thursday, December 04, 2025 05:30 PM Assembly Chambers

Please copy and paste the link below into your web browser to join the webinar:

https://us06web.zoom.us/j/84728674561?pwd=YUShSesmUJ54bKJ46vFdL60khCAtdv.1

Webinar ID: 847 2867 4561
Passcode: 650298

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 December 4, 2025, Hospital Board Agenda

3.Approval of Board Minutes

  1. A.Approval of the October 30, 2025, Hospital Board Meeting Minutes

4.Visitor Comments

5.Board Member Comments

6.Committee Reports

  1. A.Resource

  2. B.Long Term Care Quality 

  3. C.Critical Access Hospital Quality

  4. D.Joint Conference 

  5. E.New Facility Steering Committee

7.Reports

  1. A.New Facility
    Justin Wetzel provided a written report. 

  2. B.Quality
    Stephanie Romine provided a written report. 

  3. C.Infection Prevention
    Rachel Kandoll provided a written report. 

  4. D.Executive Summary
    CEO Phil Hofstetter provided a written report. 

  5. E.Financial
    CFO Jason McCormick provided a written report. 

8.New Business

  1. A.Election of Officers
    Board will elect officers for the next one-year term. A majority vote of all members of the board shall be necessary to elect. Terms shall begin upon adjournment of the meeting at which the election is held. 

    Nominations from the floor:

    Election:
    President-
    Vice President-
    Secretary-

9.Old Business

  1. A.Committee Appointments
    Board will review current appointments and update committees as agreed.

    Quality Improvement Committees
    Long Term Care:
    Infection Control:
    Critical Access Hospital:

    Resource Committee: Board President (standing appointment)

    Foundation Committee: 

    Community Engagement Committee:

    Evaluation Committee:

    Bylaws Committee:

    Kinder Skog Advisory Committee:

10.Next Meeting

  1. A.Hospital Board Meeting
    Currently scheduled for January 29, 2026 at 5:30pm

  2. B.Potential meeting dates for joint work session with Borough Assembly

11.Executive Session

12.Adjournment