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

Please click this URL to join:

https://us06web.zoom.us/j/81672294163?pwd=a6NdTjQRnRVBo6F6kRxCiKIyYi2ngU.1

Passcode: 261745
Webinar ID 816 7229 4163

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 November 21, 2024, Hospital Board Minutes

• PMC Nov 21 2024 Hospital Board Minutes.pdf (0.21 MB)

4.Visitor Comments

5.Board Member Comments

6.Committee Reports

1. A.Resource

2. B.CAH 

3. C.LTC

4. D.Infection Control

7.Reports

1. A.New Facility
   J. Wetzel Arcadis provided a written report. 

• PMC New Facility Report Dec 2024 January 2025.pdf (2.51 MB)

2. B.Quality & Infection Prevention
   S. Romine and R. Kandoll provided written reports. 

• PMC Quality Report Jan 2025.pdf (0.05 MB)
• PMC Infection Prevention Report Jan 2025.pdf (0.04 MB)

3. C.Executive Summary
   CEO P. Hofstetter provided written report.
               1. Logo Refresh Summary submitted by J. Walker

• PMC CEO Exec Board Report December 2024- Jan 2025.pdf (0.97 MB)
• PMC Board Grant Report Jan 2025.pdf (0.23 MB)
• PMC Logo Refresh Summary.pdf (0.45 MB)

4. D.Financials
   J. McCormick provided written report. 

• Financials - 11.30.24.pdf (0.55 MB)
• Financials - 12.31.24.pdf (0.55 MB)

5. E.Home Health
   L. Holder provided written report. 

• PMC Home Health January 2025 Report.pdf (0.04 MB)

6. F.Human Resources
   C. Newman provided written report.

• PMC Human Resources Report Jan - Dec 2024 Yr wrapup.pdf (0.74 MB)

8.Unfinished Business

9.New Business

10.Next Meeting

1. A.Currently scheduled for Thursday, February 27, 2025 at 5:30pm.

11.Executive Session

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

12.Adjournment