Notice of Meeting | 4.24.23

Notice is hereby given that Harrison County Community Hospital District Board will conduct an open meeting at 12:00 noon on Monday, April 24, 2023, in the Hospital Conference Room located at 2600 Miller Street. The tentative agenda of this meeting includes:

1. Call to Order, Approval of Agenda
2. Annual Meeting
   • Oath of Office*
   • Election of Officers*
   • Selection of Meeting Date & Time*
   • Conflict of Interest Policy/Resolution*
   • Appointment of Committees*
   • Organizational Chart*
   • Bank Resolutions*
3. Approval of Minutes*
4. Medical Staff Report
5. Monthly Financials
6. Executive Reports
   • Annual Executive Reports
   • Capital Expenditure*
   • New Hospital Update
   • Quality*
   • Medical Group Report
   • Other
7. Closed Records
8. Adjourn

The meeting will be open to the public.