Notice is hereby given that Harrison County Community Hospital District Board will conduct an open meeting at 12:00 noon on Monday, January 29, 2024, in the Hospital Conference Room located at 2600 Miller Street. The meeting will be available online via Microsoft Teams. Contact Lisa Wallace at 660-425-0246 for connection information. The tentative agenda of this meeting includes:
I. Call to Order, Approval of Agenda, Approval of Minutes
II. Approval of Agenda*
III. Medical Staff Report*
IV. Monthly Financials*
V. Executive Reports
- HCCH Organizational Chart*
- EBC Spring Fling Donation*
- Quality Reports*
- Volunteer Policy*
- Strategic Plan Review FY 2024
- New Hospital Update
- Medical Group Report
- Other
VI. Closed Session* Legal 610.021 (1) of the Missouri Sunshine Law
VII. Closed Records*
VIII. Adjourn
The meeting will be open to the public.