Hospital Board to meet Tuesday

Notice is hereby given that the Board of Directors of Cedar County Memorial Hospital will conduct a meeting at 5:30 p.m. on Tuesday, February 28th, 2023, in the Dining Hall at Cedar County Memorial Hospital, 1401 S. Park St., El Dorado Springs, MO 64744.
Note: This will be a combined February/March Meeting. No scheduled meeting for March is expected.
The tentative agenda of this meeting includes:
Call to Order & Quorum Verified
Approval of Agenda
Approval of Minutes for Previous Meeting (1/18/2022)
Old Business:
None
New Business:
Approval of Medical Staff Credentialing
Financial Report
Carla Gilbert, Chief Financial Officer
Surplus Property
Policies & Procedures—Review & Approve
CEO Report: Terry Nichols, CEO
Roll Call Vote to Close Meeting Pursuant to Statute 610.021 of the Revised Statue of the State of Missouri: (1) Legal Actions, (12) Contracts, (13) Individually Identifiable Personnel Records and (14) Records Protected from Disclosure by Law.
Adjournment
Board Meetings are open to the public. The news media may obtain copies of this notice by contacting Heather Johnson at 417-876-3929.