Hospital Board Regular Meeting Thursday, September 19, 2024 05:30 PM Assembly Chambers

Please click the link below to join the webinar:
https://us06web.zoom.us/j/84405952296?pwd=7vU3jUJTJnbRrPKobJtC5XR4UllhvQ.1

Passcode: 262436
Webinar ID: 844 0595 2296

Or Telephone:
    +1 253 205 0468 US
    +1 346 248 7799 US 
    +1 720 707 2699 US 

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 August 22, 2024, board meeting.

4.Visitor Comments

5.Board Member Comments

6.New Business

  1. A.M. Kamp will provide an overview of the investment account. 

7.Committee Reports

  1. A.Resource

  2. B.Infection Prevention

  3. C.Long-term Care

  4. D.Critical Access Hospital

8.Reports

  1. A.Pharmacy
    E. Kubo provided a written report.

  2. B.Rehab Department
    B. McMahon provided a written report. 

  3. C.Plant Maintenance
    W. Brooks provided a written report. 

  4. D.Activities
    A. Neidiffer provided a written report. 

  5. E.Environmental Services
    G. Edfelt provided a written report. 

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

  7. G.Quality & Infection Prevention
    S. Romine and J. Bryner provided written reports.

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

  9. I.Financial
    J. McCormick provided a written report.

9.Old Business

10.Next Meeting

11.Executive Session

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

12.Adjournment