Notice is hereby given that the Harrison County Community Hospital District Board will conduct an open meeting at 12:00 noon on Monday, September 28, 2026, in the Hospital Conference Room located at 514 N. 39th Street. The tentative agenda for the meeting includes:
I. Call to Order; Approval of Agenda; Approval of Minutes
II. Department Spotlights: Facilities and Imaging
III. Medical Staff Report
IV. Financial Reports
V. Quality & Safety
a. Executive Reports: COO, CNO, and CEO
i. Capital Expenditures
- Pharmacy HD Refrigerator
- MRI Sedation Monitoring System Replacement
- Salt Bin
ii. Bank Resolutions
iii. Retirement Plan Review
iv. New Hospital Update
VI. Other
VII. Closed Session:
Personnel – Section 610.021(3) of the Missouri Sunshine Law
Real Estate – Section 610.021(2) of the Missouri Sunshine Law
Legal Actions – Section 610.021(1) of the Missouri Sunshine Law
VIII. Closed Records
IX. Adjourn
The meeting will be open to the public. Date Posted: September 25, 2026
Time Posted: 9:00 AM