Notice of Meeting
Notice is hereby given that Harrison County Community Hospital District Board will conduct an open meeting at 12:00 noon on Monday, February 24, 2025, in the Hospital Conference Room located at 2600 Miller Street. The meeting will also be available via Teams. The meeting is open to the public. 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. Board Education
a. Risk Management
b. Board Roles & Responsibilities
c. Board Self-Assessment
V. Executive Reports: CNO, COO, CEO
a. New Hospital Update
b. Sleep Study Accreditation-Annual*
c. Compliance Report-Quarterly*
d. Quality Report*
e. Other
VI. Closed Session-Personnel 610.021(3)/Legal Actions 610.021(1) of the Missouri Sunshine Law
VII. Closed Records
VIII. Adjourn