Notice of Meeting

April 24, 2026

Notice is hereby given that the Harrison County Community Hospital District Board will conduct an open meeting at 12:00 noon on Monday, April 27, 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:
I. Call to Order, Approval of Agenda
II. Annual Meeting
a. Oath of Office
b. Election of Officers
c. HCCH Bylaws
d. Selection of Meeting Date and Time
e. Conflict of Interest Policy/Resolution
f. Appointment of Committees
g. Organizational Chart
h. Bank Resolutions
III. Approval of Minutes
IV. Medical Staff Report
V. Financial Reports
VI. Quality & Safety
VII. Executive Reports: CNO, COO, CEO
a. Strategic Plan FY 26 Review
b. CAH Program Review
c. Foundation Review
d. Auxiliary Review
e. Other
VIII. Closed Session – Personnel 610.021(3) of the Missouri Sunshine Law/Real Estate 610.021(2) of the Missouri Sunshine Law/Legal Actions 610.021 (1) of the Missouri Sunshine Law
IX. Closed Records
X. Adjourn The meeting is open to the public.
Date Posted: April 24, 2026
Time Posted: 8:30 AM

Posted in Board & Committee Meetings, Board Meetings