Hospital Board Regular Meeting Thursday, May 29, 2025 05:30 PM Assembly Chambers

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

https://us06web.zoom.us/j/82636256910?pwd=86wtycub56cVhPgaWb1uIhCa4ayNcz.1
Passcode: 236230
Webinar ID: 826 3625 6910

1.Call to Order/Roll Call

2.Approval of the Agenda

3.Approval of Board Minutes

1. A.Approval of April 24, 2025, Hospital Board Minutes.

• Hospital Board Regular Meeting Minutes April .pdf (0.15 MB)

4.Visitor Comments

5.Board Member Comments

6.Committee Reports

1. A.Resource

2. B.LTC

3. C.CAH

7.Reports

1. A.Case Management/ Swing Bed Management
   E. Hart provided a written report.

• Case Management Swing Bed Management Board Report May 2025.pdf (0.18 MB)

2. B.Pharmacy
   E. Kubo provided a written report. 

• Pharmacy Board Report May 2025.pdf (0.18 MB)

3. C.Chief of Staff
   Dr. Burt provided a written report. 

• Chief of Staff Board Report May 2025.pdf (0.18 MB)

4. D.Clinic
   K. Zweifel provided a written report. 

• Clinic Board Report May 2025.pdf (0.20 MB)

5. E.Community Wellness
   J. Walker provided a written report. 

• Community Wellness Board Report May 2025.pdf (0.96 MB)

6. F.Dietary
   J. Ely provided a written report. 

• Dietary Board Report May 2025.pdf (0.85 MB)

7. G.New Facility
   J. Wetzel with Arcadis provided a written report. 

• New Facility Construction Arcadis Board Report May 2025.pdf (3.04 MB)

8. H.Quality and Infection Prevention
   S. Romine and R. Kandoll submitted written reports. 

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

9. I.Executive Summary
   CEO, P. Hofstetter submitted a written report. 

• Executive Summary Board Report May 2025.pdf (1.12 MB)
• 2025 PMC Board Grant Report_May 2025.pdf (0.16 MB)

10. J.Financial
    J. McCormick submitted a written report. 

• Financials Board Report May 2025.pdf (0.56 MB)

8.Old Business

9.New Business

1. A.Medical Staff Bylaws
   Action required: approval

• Medical Staff Bylaws 2025- edited v1.pdf (0.24 MB)

10.Next Meeting

1. A.Scheduled June 26, 2025, at 5:30PM

11.Executive Session

By motion the Board will enter into Executive Session to discuss legal matters, medical appointments, and or medical reappointments.

12.Adjournment