Hospital Board Regular Meeting Thursday, May 28, 2026 05:30 PM Assembly Chambers

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

https://us06web.zoom.us/j/83813470138?pwd=VUBpYXCtWRZEOjRHQ0Df8EqijUyACb.1  

Webinar ID: 838 1347 0138
Passcode: 717735

1.Call to Order/Roll Call

  1. A.Call to Order

  2. B.Roll Call 

2.Approval of the Agenda

  1. A.Approval of the May 28, 2026, Hospital Board Agenda

3.Approval of Board Minutes

  1. A.Approval of the April 30, 2026, Hospital Board Minutes

4.Visitor Comments

5.Board Member Comments

6.Committee Reports

  1. A.Resource Committee

  2. B.Foundation

  3. C.LTC Quality Committee

  4. D.Critical Access Hospital Quality Committee

7.Reports

  1. A.Case Management/Swing Bed Management
    Jolyn Duddles submitted a written report. 

  2. B.Chief of Staff
    Dr. Selina Burt submitted a written report. 

  3. C.Clinic
    Kelly Zweifel submitted a written report.

  4. D.Community Wellness
    Julie Walker submitted a written report. 

  5. E.Youth Programs
    Katie Holmlund submitted a written report.

  6. F.Dietary
    Jennifer Wood submitted a written report. 

  7. G.New Facility
    Justin Wetzel with Arcadis submitted a written report. 

  8. H.Quality
    Stephanie Romine submitted a written report. 

  9. I.Infection Prevention
    Rachel Kandoll submitted a written report. 

  10. J.Executive Summary
    CEO, Phil Hofstetter, submitted a written report. 
    Katie Bryson submitted grants report.

  11. K.Financial
    Jason McCormick submitted a written report. 

8.Old Business

  1. A.PMC Housing Update

9.New Business

10.Next Meeting

  1. A.Currently scheduled for June 25, 2026, at 5:30pm.

11.Executive Session

  1. A.By motion the Board will enter into Executive Session to consider medical staff appointments and/or reappointments and discuss any legal and financial concerns. 

12.Adjournment