Notice of Meeting | 8.28.23

Notice is hereby given that Harrison County Community Hospital District Board will conduct an open meeting at 12:00 noon on Monday, August 28, 2023, in the Hospital Conference Room located at 2600 Miller Street. The meeting is also available via Teams. Contact Lisa Wallace at 660-425-0246 for connection information. The tentative agenda of this meeting includes:

1. Call to Order, Approval of Agenda, Approval of Minutes
2. Introduction of Guests
3. Medical Staff Report
4. Monthly Financials
5. Fiscal Year 2023 Audit
6. Executive Reports
   • Capital Expenditures*
   • New Hospital Update
   • Quality Report*
   • Medical Group Report
   • Other
7. Closed Records
8. Adjourn

The meeting will be open to the public.