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.