Notice is hereby given that Harrison County Community Hospital District Board will conduct an open meeting at 12:00 noon on Monday, February 26, 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. Risk Management Annual Training

III. Medical Staff Report*

IV. Monthly Financials*

V. Executive Reports

• Capital Expenditure*- Lobby Furniture
• Compliance*
• Risk Management*
• Utilization Review Plan*
• Sleep Study Accreditation – Annual*
• Draft Budget FY 25
• New Hospital Update
• Quality Report
• Medical Group Report
• Other

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

VII. Closed Records*

VIII. Adjourn

The meeting will be open to the public.