Notice is hereby given that the Harrison County Community Hospital District Board will conduct an open meeting at 12:00 p.m. on Monday, April 28, 2025, in the Hospital Conference Room. The tentative agenda of this meeting includes:

Annual Meeting

• Oath of Office
• Election of Officers
• HCCH Bylaws
• Selection of Meeting Date & Time
• Conflict of Interest Policy/Resolution
• Appointment of Committees
• Organizational Chart
• Bank Resolutions

Approval of Agenda/Minutes

Medical Staff Report

Monthly Financials

Quality & Safety

Executive Reports

• Annual/Monthly Executive Reports
• FY 2025 Strategic Plan
• Foundation Review
• Auxiliary Review
• Capital Expenditure
• Other

Closed Session-Personnel 610.021(3) of the Missouri Sunshine Law/Real Estate 610.021(2) of the Missouri Sunshine Law

Closed Records

Representatives of the news media may obtain copies of this notice by contacting: Tina Gillespie, Chief Executive Officer; Harrison County Community Hospital