Notice of Meeting

March 26, 2026

Notice is hereby given that the Harrison County Community Hospital District Board will conduct an open meeting at 12:00 noon on Monday, March 30, 2026, in the Hospital Conference Room located at 2600 Miller Street. 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:

  1. Call to Order, Approval of Agenda, Approval of Minutes
  2. Medical Staff Report
  3. Monthly Financials & Budget FY27
  4. Quality & Safety
  5. Executive Reports: CNO, COO, CEO
  • Strategic Plan – FY27*
  • Retirement Plan Review
  • PTO & Holiday Policy Updates*
  • New Hospital Update
  • Surplus Equipment*
  • Board Assessment – Goal Development
  • Other

6. Closed Session –

Legal Actions 610.021 (1) of the Missouri Sunshine Law/Real Estate 610.021(2) of the Missouri Sunshine Law/Personnel 610.021(3) of the Missouri Sunshine Law/

7. Closed Records

8. Adjourn

The meeting will be open to the public.

Date Posted: March 26, 2026

Time Posted: 7:30 PM   

Posted in Board & Committee Meetings, Board Meetings