Notice is hereby given that Harrison County Community Hospital District Board will conduct an open meeting at 12:00 noon on Monday, March 25, 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. Medical Staff Report*
III. Monthly Financials*
IV. Executive Reports
a. Capital Expenditure-New Hospital Furniture, Fixtures, and Equipment (FFE)*
b. Capital Expenditure – ADP Time Keeping Solution*
c. Fiscal Year 2025 Budget*
d. Strategic Plan 3 Year and FY 2025*
e. Retirement Plan Review
f. Board Composition*
g. New Hospital
h. QAPI Plan FY 2025*
i. Quality Report
j. Medical Group Report
k. Other
V. Closed Session*-Legal Actions 610.021(1) of the MO Sunshine Law
VI. Closed Records*
VII. Adjourn
The meeting will be open to the public.