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

Use the link below to join the webinar:

https://us06web.zoom.us/j/85863148778?pwd=k7FL2l0Ckjx9WUdTEBNXG2FaszekXl.1

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 July 25, 2024, board meeting.

4.Visitor Comments

5.Board Member Comments

6.Committee Reports

  1. A.Resource 

  2. B.Infection Prevention

  3. C.Long-term Care

7.Reports

  1. A.Information Technology/EHR

    J. Dormer provided a written report.

  2. B.Materials Management

    M. Randrup provided a written report.

  3. C.Medical Records

    K. Randrup provided a written report.

  4. D.Nursing

    J. Bryner provided a written report.

  5. E.New Facility

    Arcadis provided a written report.

  6. F.Quality & Infection Prevention

    S. Romine and J. Bryner provided written reports.

  7. G.Executive Summary

    P. Hofstetter provided a written report.

  8. H.Financial

    J. McCormick provided a written report.

8.Old Business

9.New Business

10.Next Meeting September 26, 2024

11.Executive Session

  1. A.By motion, the Board will enter into Executive Session to review medical files.

12.Adjournment