Notice of Meeting | 10.30.23

Notice is hereby given that Harrison County Community Hospital District Board will conduct an open meeting at 12:00 noon on Monday, October 30, 2023, in the Hospital Conference Room located at 2600 Miller Street. The meeting is also available via Teams. Contact Lisa Wallace at (660) 425-0246 for connection information. The tentative agenda of this meeting includes:

1. Call to Order, Approval of Agenda, Approval of Minutes
2. Introduction of Guests
3. Medical Staff Report
4. Monthly Financials
5. Executive Reports
   1. New Hospital Review
   2. Employee Satisfaction Survey*
   3. Strategic Plan Review
   4. Retention Bonus*
   5. Quality Reports*
   6. Medical Group Report
   7. Other
6. Closed Session* – Personnel 610.021(3) of the Missouri Sunshine Law/Legal 610.021 (1) of the Missouri Sunshine Law
7. Closed Records
8. Adjourn

The meeting will be open to the public.