Notice is hereby given that Harrison County Community Hospital District Board will conduct an open meeting at 12:00 noon on Monday, January 27, 2025, 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. Medical Staff Report

III. Monthly Financials

IV. Executive Reports: CNO, COO, CEO

• New Hospital Update
• Compliance Plan & Code of Conduct-Annual*
• Compliance Committee Members*
• Appointment: Compliance Officer & Risk Manager*
• Risk Management Plan – Annual*
• Utilization Review Plan – Annual*
• EBC Spring Fling Donation*
• Quality Reports*
• Volunteer Policy*
• Strategic Plan Review FY 2025
• Other

V. Closed Session – Personnel 610.021(3)/Legan Actions 610.021(1) of the Missouri Sunshine Law

VI. Closed Records

VII. Adjourn

The meeting will be open to the public.