Notice of Meeting

Notice is hereby given that Harrison County Community Hospital District Board will conduct an open meeting at 12:00 noon on Monday, November 25, 2024, in the Hospital Conference Room located at 2600 Miller Street. This meeting will also be accessible via TEAMS. Please contact Lisa Wallace at 660-425-2211 for login information. The tentative agenda of this meeting includes:

I. Call to Order, Approval of Agenda, Approval of Minutes

II. Medical Staff Report

III. Monthly Financials

IV. Executive Reports: CNO, COO, CEO

a. New Hospital Report

b. Semi-Annual Antibiotics Stewardship

c. Compliance Quarterly Report

d. Quality Report

e. Other

V. Closed Session – Legal Actions 610.021(1) of the Missouri Sunshine Law

VI. Closed Records

VII. Adjourn

The meeting will be open to the public.