Hospital Board Regular Meeting Thursday, July 25, 2024 05:30 PM Assembly Chambers

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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 minutes for the June 27, 2024, board meeting.

• DRAFT 06-27-24 PMC Board Meeting Minutes.pdf (0.14 MB)

4.Visitor Comments

5.Board Member Comments

6.Committee Reports

1. A.Resource

2. B.Critical Access Hospital

3. C.Long-Term Care

7.Reports

1. A.Home Health
   L. Holder provided a written report.

• Home Health Board Report 7-24.pdf (0.21 MB)

2. B.Imaging 
   S. Paul provided a written report.

• Radiology Board Report 7-24.pdf (0.32 MB)

3. C.Lab
   V. Shimek provided a written report.

• Laboratory Board Report 7-24.pdf (0.19 MB)

4. D.Long Term Care
   H. Boggs provided a written report.

• LTC Board Report 7-24.pdf (0.22 MB)

5. E.Patient Financial Services
   C. Lantiegne provided a written report.

• PFS Board Report 7-24.pdf (0.27 MB)

6. F.New Facility
   Arcadis provided a written report.

• New Facility Board Report 7-24.pdf (0.85 MB)

7. G.Quality & Infection Prevention
   S. Romine provided a written report.

• Quality Board Report 7-24.pdf (0.54 MB)

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

• CEO-Grant Board Report 7-24.pdf (1.25 MB)

9. I.Financial & FY24 End of year review
   J. McCormick provided a written report.

• Financials - 06.30.24.pdf (0.56 MB)

8.Old Business

9.New Business

10.Next Meeting August 22, 2024

11.Executive Session

1. A.Executive Session
   By motion, the Board will enter into Executive Session to consider medical staff appointments/reappointments and conduct the CEO annual evaluation.

12.Adjournment