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.

• DRAFT 02-22-24 PMC Board Meeting Minutes.pdf (0.04 MB)

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.

• PMC IT Board Report Mar 2024.pdf (0.06 MB)

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

• PMC Materials Board Report Mar 2024.pdf (0.04 MB)

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

• PMC HIM Board Report Mar 2024.pdf (0.04 MB)

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

• PMC Nursing Board Report Mar 2024.pdf (0.07 MB)

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

• PMC New Facility Board Report Mar 2024.pdf (0.43 MB)

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

• PMC Quality Board Report Mar 2024.pdf (0.04 MB)
• PMC Infection Control Board Report Mar 2024.pdf (0.06 MB)

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

• PMC CEO Board Report Mar 2024 complete.pdf (0.63 MB)

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

• PMC Financial Board Report Mar 2024.pdf (0.60 MB)

8.Old Business

9.New Business

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

• Raising Colorectal Cancer Awareness 2024.pdf (1.61 MB)

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