Notice of Meeting

February 20, 2026

Notice is hereby given that the Harrison County Community Hospital District Board will conduct an open
meeting at 12:00 noon on Monday, February 23, 2026, in the Hospital Conference Room located at 2600
Miller Street. The meeting is open to the public. The meeting will also be available via Teams. Please visit
www.hcchospital.org/news-updates/category/board-committee to access the meeting link, which is included in the Notice of Meeting.

The tentative agenda of this meeting includes:

I. Call to Order, Approval of Agenda, Approval of Minutes
II. Medical Staff Report
III. Financial Reports
IV. Quality & Safety
V. Executive Reports: CNO, COO, CEO
a. Sleep Study Accreditation
b. Spring Fling Donation
c. Compliance Report
d. New Hospital Update
e. Other- Capital Expenditure
VI. Board Education
VII. Closed Session – Personnel 610.021(3) of the Missouri Sunshine Law/
Real Estate 610.021(2) of the Missouri Sunshine Law
VIII. Closed Records
IX. Adjourn

Posted in Board & Committee Meetings, Board Meetings