Notice of Hospital Board Meeting

April 25, 2025

Notice is hereby given that the Harrison County Community Hospital District Board will conduct an open meeting at 12:00 p.m. on Monday, April 28, 2025, in the Hospital Conference Room. The tentative agenda of this meeting includes:

Annual Meeting

Oath of Office
Election of Officers
HCCH Bylaws
Selection of Meeting Date & Time
Conflict of Interest Policy/Resolution
Appointment of Committees
Organizational Chart
Bank Resolutions

Approval of Agenda/Minutes

Medical Staff Report

Monthly Financials

Quality & Safety

Executive Reports

Annual/Monthly Executive Reports
FY 2025 Strategic Plan
Foundation Review
Auxiliary Review
Capital Expenditure
Other

Closed Session-Personnel 610.021(3) of the Missouri Sunshine Law/Real Estate 610.021(2) of the Missouri Sunshine Law

Closed Records

Representatives of the news media may obtain copies of this notice by contacting: Tina Gillespie, Chief Executive Officer; Harrison County Community Hospital

Posted in Board & Committee Meetings, Board Meetings