Hospital Board Regular Meeting Thursday, February 22, 2024 05:30 PM Assembly Chambers

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1.Call to Order

2.Approval of the Agenda

3.Approval of Board Minutes

1. A.Approval of minutes for the January 18, 2024, board meeting.

• DRAFT 01-18-24 PMC Board Meeting Minutes.pdf (0.04 MB)

4.Visitor Comments

5.Board Member Comments

6.Committee Reports

1. A.Resource

2. B.Infection Control

3. C.LTC

7.Reports

1. A.Imaging
   S. Paul provided a written report.

• PMC Imaging Report Feb 2024.pdf (0.04 MB)

2. B.Lab
   V. Shimek provided a written report.

• PMC Laboratory Board Report Feb 2024.pdf (0.34 MB)

3. C.Long Term Care
   H. Boggs provided a written report.

• PMC LTC Board Report Feb 2024.pdf (0.04 MB)

4. D.Patient Financial Services
   C. Lantiegne provided a written report.

• PMC PFS Board Report Feb 2024.pdf (0.04 MB)

5. E.New Facility
   Jay Farmwald, PMC project manager, provided a written report.

• PMC Facility Update Board Report Feb 2024.pdf (0.27 MB)

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

• PMC Quality Board Report Feb 2024.pdf (0.32 MB)
• PMC Infection Control Board Report Feb 2024.pdf (0.06 MB)

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

• PMC CEO Board Report Feb 2024.pdf (3.30 MB)

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

• PMC Financials Board Report Feb 2024.pdf (0.56 MB)

8.Old Business

9.New Business

10.Executive Session

1. A.Executive Session
   By motion, the Board will enter into Executive Session to consider medical staff appointments/reappointments and legal and personnel matters.

11.Next Meeting

12.Adjournment