Notice of Meeting

September 29, 2025

Notice is hereby given that Harrison County Community Hospital District Board will conduct an open
meeting at 12:00 noon on Monday, September 29, 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. Bank Resolutions
IV. Monthly Financials
V. Quality & Safety
VI. Executive Reports: CNO, COO, CEO
a. Capital Expenditures
b. Independent Hospital Group
c. Policies
d. Retirement Plan Review
e. Sunshine Law Review
f. New Hospital Report
g. Other
VII. Closed Session – Personnel 610.021(3)/Legal Actions 610.021 (1) of the
Missouri Sunshine Law
VIII. Closed Records
IX. Adjourn
The meeting will be open to the public.

Posted in Board & Committee Meetings, Board Meetings