Notice is hereby given that the Harrison County Community Hospital District Board will conduct an open meeting at 12:00 noon on Monday, March 30, 2026, in the Hospital Conference Room located at 2600 Miller Street. The meeting will also be available via Teams. Please visit www.hcchospital.org/news-updates/category/board-committee to access the meeting link, which is included in the Notice of Meeting. The tentative agenda of this meeting includes:
- Call to Order, Approval of Agenda, Approval of Minutes
- Medical Staff Report
- Monthly Financials & Budget FY27
- Quality & Safety
- Executive Reports: CNO, COO, CEO
- Strategic Plan – FY27*
- Retirement Plan Review
- PTO & Holiday Policy Updates*
- New Hospital Update
- Surplus Equipment*
- Board Assessment – Goal Development
- Other
6. Closed Session –
Legal Actions 610.021 (1) of the Missouri Sunshine Law/Real Estate 610.021(2) of the Missouri Sunshine Law/Personnel 610.021(3) of the Missouri Sunshine Law/
7. Closed Records
8. Adjourn
The meeting will be open to the public.
Date Posted: March 26, 2026
Time Posted: 7:30 PM