Notice is hereby given that Harrison County Community Hospital District Board will conduct an open meeting at 12:00 noon on Monday, February 26, 2024, in the Hospital Conference Room located at 2600 Miller Street. The tentative agenda of this meeting includes:
I. Call to Order, Approval of Agenda*, Approval of Minutes*
II. Risk Management Annual Training
III. Medical Staff Report*
IV. Monthly Financials*
V. Executive Reports
- Capital Expenditure*- Lobby Furniture
- Compliance*
- Risk Management*
- Utilization Review Plan*
- Sleep Study Accreditation – Annual*
- Draft Budget FY 25
- New Hospital Update
- Quality Report
- Medical Group Report
- Other
VI. Closed Session*- Legal Actions 610.021(1) of the MO Sunshine Law
VII. Closed Records*
VIII. Adjourn
The meeting will be open to the public.