Hospital Board Regular Meeting Wednesday, February 25, 2026 05:30 PM Assembly Chambers

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

https://us06web.zoom.us/j/85265980520?pwd=0JRU8bE7LsmgM8AzcETYsVQbOQpCvH.1v 

Webinar ID: 852 6598 0520
Password: 917770

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 February 25, 2026, Hospital Board Agenda

3.Approval of Board Minutes

1. A.Approval of the January 29, 2026, Hospital Board Minutes

• PMC Hospital Board Minutes January 2026.pdf (0.18 MB)

4.Visitor Comments

5.Board Member Comments

6.Committee Reports

1. A.Resource

2. B.Long Term Care Quality

3. C.Infection Prevention and Control Quality

7.Reports

1. A.Radiology
   S. Paul submitted a written report.

• Radiology Board Report February 2026.pdf (0.35 MB)

2. B.Lab
   V. Shimek submitted a written report. 

• Laboratory Board Report February 2026.pdf (0.68 MB)

3. C.Long Term Care
   H. Boggs submitted a written report. 

• Long Term Care Board Report February 2026.pdf (0.19 MB)

4. D.Patient Financial Services
   C. Lantiegne submitted a written report. 

• Patient Financial Services Board Report February 2026.pdf (0.18 MB)

5. E.New Facility
   Justin Wetzel/ Arcadis submitted a written report. 

• PMC New Facility Board Report February 2026.pdf (0.37 MB)
• Facility Project Update February 2026.pdf (2.06 MB)

6. F.Quality
   S. Romine submitted a written report. 

• Quality Board Report February 2026.pdf (0.19 MB)

7. G.Infection Prevention
   R. Kandoll submitted a written report.

• Infection Prevention Board Report February 2026.pdf (0.20 MB)

8. H.Executive Summary
   CEO, P. Hofstetter submitted a written report.
   K. Bryson submitted grants update.

• Executive Summary Hospital Board Report February 2026.pdf (2.69 MB)
• FY26 PMC Board Grant Report February 2026.pdf (0.15 MB)

9. I.Financials
   CFO, J. McCormick submitted a written report. 

• Financials Board Report- 01.31.26 February 2026.pdf (0.57 MB)

8.Old Business

1. A.See attached signed Board Resolution 2026-01 approved at last Board meeting. 

• signed PMC Resolution 2026-01.pdf (0.05 MB)

9.New Business

1. A.PMC Staff Housing Report

• PMC Housing Expense Analysis 23_24_25.pdf (0.01 MB)

10.Next Meeting

1. A.Currently scheduled for Thursday, March 26, 2026, at 5:30pm. 

11.Executive Session

1. A.By motion the Board will enter into Executive Session to consider medica staff appointments/reappointments, and any legal concerns.

12.Adjournment