Notice of Meeting | 3.25.24

Notice is hereby given that Harrison County Community Hospital District Board will conduct an open meeting at 12:00 noon on Monday, March 25, 2024, in the Hospital Conference Room located at 2600 Miller Street. The tentative agenda of this meeting includes:

I. Call to Order, Approval of Agenda*, Approval of Minutes*

II. Medical Staff Report*

III. Monthly Financials*

IV. Executive Reports

a. Capital Expenditure-New Hospital Furniture, Fixtures, and Equipment (FFE)*

b. Capital Expenditure – ADP Time Keeping Solution*

c. Fiscal Year 2025 Budget*

d. Strategic Plan 3 Year and FY 2025*

e. Retirement Plan Review

f. Board Composition*

g. New Hospital

h. QAPI Plan FY 2025*

i. Quality Report

j. Medical Group Report

k. Other

V. Closed Session*-Legal Actions 610.021(1) of the MO Sunshine Law

VI. Closed Records*

VII. Adjourn

The meeting will be open to the public.