Notice is hereby given that Harrison County Community Hospital District Board will conduct an open meeting at 12:00 noon on Monday, January 27, 2025, 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: CNO, COO, CEO
- New Hospital Update
- Compliance Plan & Code of Conduct-Annual*
- Compliance Committee Members*
- Appointment: Compliance Officer & Risk Manager*
- Risk Management Plan – Annual*
- Utilization Review Plan – Annual*
- EBC Spring Fling Donation*
- Quality Reports*
- Volunteer Policy*
- Strategic Plan Review FY 2025
- Other
V. Closed Session – Personnel 610.021(3)/Legan Actions 610.021(1) of the Missouri Sunshine Law
VI. Closed Records
VII. Adjourn
The meeting will be open to the public.