Notice of Meeting | 7.31.23

Notice is hereby given that Harrison County Community Hospital District Board will conduct an open meeting at 12:00 noon on Monday, July 31, 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, Approval of Minutes
2. Introduction of Guests
3. Medical Staff Report
4. Monthly Financials
5. Executive Reports
   • New Hospital Update
   • Strategic Plan Review*
   • Medical Director Organizational Chart Revision*
   • Compliance Report*
   • Quality Report*
   • Medical Group Report
   • 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.