Notice is hereby given that Harrison County Community Hospital District Board will conduct an open meeting at 12:00 noon on Monday, January 29, 2024, in the Hospital Conference Room located at 2600 Miller Street. The meeting will be available online via Microsoft Teams. Contact Lisa Wallace at 660-425-0246 for connection information. The tentative agenda of this meeting includes:

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

II. Approval of Agenda*

III. Medical Staff Report*

IV. Monthly Financials*

V. Executive Reports

• HCCH Organizational Chart*
• EBC Spring Fling Donation*
• Quality Reports*
• Volunteer Policy*
• Strategic Plan Review FY 2024
• New Hospital Update
• Medical Group Report
• Other

VI. Closed Session* Legal 610.021 (1) of the Missouri Sunshine Law

VII. Closed Records*

VIII. Adjourn

The meeting will be open to the public.