Hospital Board Regular Meeting Thursday, March 27, 2025 05:30 PM Assembly Chambers

Please paste the following URL into your web browser to join:

https://us06web.zoom.us/j/88274882012?pwd=UsHhw4ldZxS8HJkZz15hKGbTab56Hg.1
Webinar Id: 882 7488 2012
Passcode: 290354

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 February 27, 2025 Hospital Board Minutes

• Hospital Board Minutes Feb 27 2025.pdf (0.11 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.Information Technology/ EHR
   J. Dormer provided written report.

• Information Technology March 2025 Board Report.pdf (0.31 MB)

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

• Materials Management Board Report March 2025.pdf (0.19 MB)

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

• Medical Records Board Report 2025.pdf (0.18 MB)

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

• Nursing Board Report March 2025.pdf (0.26 MB)

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

• Activities Board Report March 2025.pdf (0.18 MB)

6. F.New Facility
   J. Wetzel Arcadis provided written report. 

• New Facility Construction Arcadis Board Report March 2025.pdf (4.59 MB)

7. G.Quality & Infection Prevention
   S. Romine and R. Kandoll provided written reports. 

• Quality Board Report March 2025.pdf (0.20 MB)
• Infection Prevention Board Report March 2025.pdf (0.18 MB)

8. H.Executive Summary
   CEO P. Hofstetter provided written report. 

• Executive Summary Board Report March 2025.pdf (1.24 MB)
• 2025 PMC Board Grant Report_Mar 2025.pdf (0.16 MB)

9. I.Financials
   J. McCormick submitted report.

• Financials.pdf (0.55 MB)

8.Old Business

9.New Business

10.Next Meeting

1. A.Currently scheduled for April 24th, 2025 at 5:30pm.

11.Executive Session
By motion the Board will enter into Executive Session to discuss legal matters. 

12.Adjournment