Hospital Board Regular Meeting Thursday, September 28, 2023 05:30 PM Assembly Chambers

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https://us06web.zoom.us/j/86207308959?pwd=a1lPTXhwd2pXVllONE5FTlBpSmhJdz09

Meeting ID: 862 0730 8959

Passcode: 433699

1.Call to Order

2.Approval of the Agenda

3.Approval of Board Minutes

1. A.Approval of minutes for the August 24, 2023, board meeting.

• DRAFT 8-24-23 MeetingMinutesDocument Hospital Board Regular Meeting Minutes.pdf (0.14 MB)

4.Visitor Comments

5.Board Member Comments

6.Committee Reports

1. A.Resource Committee

2. B.CAH Committee

3. C.LTC Committee

7.Reports

1. A.Pharmacy
   E. Kubo provided a written report.

• Pharmacy Board Report September 19, 2023.pdf (0.04 MB)

2. B.Rehab Department
   K. DuRoss provided a written report.

• Therapy Sept 2023 board report revised.pdf (0.04 MB)

3. C.Plant Maintenance
   W. Brooks provided a written report.

• Maintenance 2023 Board Report.pdf (0.04 MB)

4. D.Environmental Services
   G. Edfelt provided a written report.

• ES 2023 Board Report NEW Template (2).pdf (0.04 MB)

5. E.Activities
   A. Neidiffer provided a written report.

• Activities September Board Report.pdf (0.04 MB)

6. F.Quality & Infection Prevention
   S. Romine / J. Bryner provided a written report.

• September 2023 Quality Board Report.pdf (0.04 MB)
• Board Report Infection Control 9.2023.pdf (0.04 MB)

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

• PMC CEO report sept 2023- final revised.pdf (0.21 MB)

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

• Financials - 08.31.23.pdf (0.02 MB)

8.Old Business

9.New Business

10.Executive Session

1. A.By motion, the Board will enter into Executive Session to consider medical staff appointments/reappointments, legal matters, and to discuss matters the immediate knowledge of which would clearly have an adverse effect upon the finances of the hospital.

11.Next Meeting

12.Adjournment