Hospital Board Regular Meeting Thursday, March 28, 2024 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 minutes for the February 22, 2024, board meeting.

4.Visitor Comments

5.Board Member Comments

6.Committee Reports

  1. A.Resource

  2. B.LTC

  3. C.CAH

7.Reports

  1. A.Information Technology/EHR
    J. Dormer provided a written report.

  2. B.Materials Management 
    M. Randrup provided a written report.

  3. C.Medical Records
    K. Randrup provided a written report.

  4. D.Nursing
    J. Bryner provided a written report.

  5. E.New Facility
    J. Farmwald, PMC project manager, provided a written report.

  6. F.Quality & IP
    S. Romine, J. Bryner provided a written report.

  7. G.Executive
    P. Hofstetter provided a written report.

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

8.Old Business

9.New Business

  1. A.Presentation: Raising Colorectal Cancer Awareness
    Michele Parker, Beat the Odds

10.Next Meeting

11.Executive Session

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

12.Adjournment