Notice of Meeting | 2.23.23

Notice is hereby given that Harrison County Community Hospital District Board will conduct an open meeting at 12:00 noon on Monday, February 27, 2023, in the Hospital Conference Room located at 2600 Miller Street. The tentative agenda of this meeting includes:

1. Call to Order, Approval of Agenda, Approval of Minutes
2. Introduction of Guests
3. Medical Staff Report
4. Monthly Financials
5. Executive Reports
   • New Hospital Update
   • Policy Updates*
   • Annual Sleep Study Accreditation*
   • Compliance Quarterly Report*
   • Audit Services*
   • Employee Betterment Committee Funding*
   • Strategic Plan 2023-2024*
   • Quality Report*
   • Medical Group Report
   • Other
6. The tentative agenda also includes a vote to close part of this meeting pursuant to Mo. Rev. Stat. § 610.021 to discuss real estate (2).
7. Closed Records
8. Adjourn

The meeting will be open to the public.