Notice is hereby given that Harrison County Community Hospital District Board will conduct an open meeting at 12:00 noon on Monday, July 25, 2022, in the Hospital Conference Room at 2600 Miller Street. Attendees may participate in person, via conference call +1 469-998-7705: 378845509# or on Microsoft Teams. The tentative agenda of this meeting includes:
- Call to Order, Approval of Agenda, Approval of Minutes
- Introduction of Guests
- Medical Staff Report
- Monthly Financials
- Executive Reports
- ACI/Boland Agreement
- Resolution, Certifications, and Public Notice for USDA Loan
- New Hospital Update
- Capital Expenditure-Cystoscope
- Strategic Plan Review
- Quality Report
- Medical Group Report
- Other
- Closed Session – The tentative agenda also includes a vote to close part of this meeting pursuant to Mo. Rev. Stat. § 610.021 to discuss litigation (1), and personnel (3)
- Closed Records
- Adjourn
The meeting will be open to the public.