Notice of Meeting

Notice is hereby given that the Harrison County Community Hospital District Board will conduct an open meeting at 12:00 noon on Monday, May 19, in the Hospital Conference Room located at 2600 Miller Street. The meeting will also be available via Teams. Please log in to www.hcchospital.org/news-updates/category/board-committee to access the meeting link located in the Notice of Meeting.

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. Board Committees

III. Antibiotic Stewardship

IV. Medical Staff Report

V. Rebranding Presentation

VI. Quality & Safety

VII. Executive Reports: CNO, COO, CEO

a. Compliance Report

b. Board Governance Manual

c. New Hospital Update

d. Other

VIII. Closed Session-Personnel 610.021(3)/Legal Actions 610.021(1) of the Missouri Sunshine Law

IX. Closed Records

X. Adjourn