Note change of date.

The Board of Directors of Cedar County Memorial Hospital will convene a meeting at 11:30 a.m. on Monday, Feb. 26, in the classroom at Cedar County Memorial Hospital, 1401 S. Park St. in El Dorado Springs.

The tentative agenda of this meeting includes:

Unfinished Business:

None

New Business:

Public Forum

•Financial Report;

•Payrolls—Review/Approve;

•Accounts Payable—Review/Approve

Karen O’Neal, Interim Director of Finance

Review/Approve Miscellaneous Policies

Nursing Report:  Rob Simon, RN, CNO

CEO Report:  Jana Witt, CEO