Hospital Board Regular Meeting Thursday, October 24, 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 September 19, 2024, board meeting.

• PMC Hospital Board Meeting Minutes 9.19.24.pdf (0.04 MB)

4.Visitor Comments

5.Board Member Comments

6.Committee Reports

1. A.Resource

2. B.CAH

3. C.LTC

4. D.Infection Control

5. E.Kinder Skog Advisory 

7.Reports

1. A.Case Management/Swing Bed Management
   E. Hart provided a written report.

• PMC Case Management Swing Bed Management Board Report Oct 2024.pdf (0.04 MB)

2. B.Chief of Staff
   Dr. Hulebak provided a written report. 

• PMC Chief of Staff Board Report Oct 2024.pdf (0.04 MB)

3. C.Clinic
   K. Zweifel provided a written report.

• PMC Clinic Board Report Oct 2024.pdf (0.06 MB)

4. D.Community Wellness
   J. Walker provided a written report. 

• PMC Community Wellness Board Report Oct 2024.pdf (0.92 MB)

5. E.Dietary
   J. Ely provided a written report.

• PMC Dietary Board Report Oct 2024.pdf (0.58 MB)

6. F.Home Health 
   L. Holder provided a written report. 

• PMC Home Health Report Oct 2024.pdf (0.04 MB)

7. G.New Facility
   J. Wetzel Arcadis provided written report. 

• PMC New Facility Board Report Oct 2024.pdf (3.44 MB)

8. H.Quality & Infection Prevention
   S. Romine and J. Bryner provided written reports.

• PMC Quality Board Report Oct 2024.pdf (0.05 MB)
• PMC Infection Control Board Report Oct 2024.pdf (0.06 MB)

9. I.Executive Summary
   CEO P. Hofstetter provided written report. 

• PMC CEO Board Report October 2024.pdf (1.79 MB)
• PMC Grant Board ReportOct 2024.pdf (0.18 MB)

10. J.Financials
    J. McCormick provided written report. 

• PMC Financials Board Report Oct 2024.pdf (0.55 MB)

8.Old Business

9.New Business

1. A.Review of Hospital Board committee appointments

   Current board appointments are as follows:

   Quality Improvement Committees
   Long term care: Marlene Cushing
   Infection control: Joe Stratman
   CAH: Joe Stratman

   Resource Committee
   Jerod Cook, Cindi Lagoudakis, Heather Conn

   Joint Conference Committee
   Board president (standing appointment)

   Foundation Committee
   Heather Conn

   Community Engagement
   Jerod Cook, Marlene Cushing, 

   Evaluation Committee
   Jerod Cook, Marlene Cushing, Kim Simbahon

   Bylaws Committee
   Jerod Cook, Joe Stratman, Cindi Lagoudakis

   Kinder Skog Advisory Committee
   Cindi Lagoudakis

10.Next Hospital Board Meeting Date:

11.Executive Session

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

12.Adjournment