Notice of Meeting | 10.31.22

Notice is hereby given that Harrison County Community Hospital District Board will conduct an open meeting at 12:00 noon on Monday, October 31, 2022, 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. Monthly Financials, Fiscal Year 2022 Audit Report
4. Executive Reports
   • Capital Expenditures: Probe Software & Mower
   • Stroke Program Resolution
   • New Hospital Update
   • Strategic Plan Review
   • QAPI Report
   • Medical Group Report
   • Other
5. Closed Session – Legal Actions 610.021 (1) of the Missouri Sunshine Law
6. Closed Records
7. Adjourn

The meeting will be open to the public.