Notice is hereby given that the Board of Directors of Cedar County Memorial Hospital will conduct a meeting beginning at 4:30 p.m. on Sept. 15, in the classroom at Cedar County Memorial Hospital, 1401 S. Park St. in El Dorado Springs, MO.                 

The tentative agenda of this meeting includes:

Call to Order & Quorum Verified

Approval of Agenda

Approval of Minutes of Previous Meeting

Unfinished Business: 

New Business:

Maintenance Update:  Larry Chadd, Maintenance Supervisor

Proposal for O2 Kits for ER

•Financial Report; •Payrolls—Review/Approve;

•Accounts Payable—Review/Approve

Carla Gilbert, Director of Finance

Policies & Procedures—Review & Approve

Benefits Discussion:  Diana Pyle, HR/Executive Asst.


Nursing Report:  Marie Mitchell, CNO

Education:  Information Blocking Rule

Pharmacy Update

CEO Report:  Jana Witt, 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; and (13) Individually Identifiable Personnel Records.

Vote to Return to Open Session


At this time, meetings are open to a maximum of 4 visitors in addition to the required meeting attendees.  If you wish to attend the open session meeting in person, please notify Diana Pyle, Board Secretary, at 417-876-3065 (alternative # 417-876-3059) by 3:30 p.m. on Sept. 15.  The first 4 callers will be given these in person spots.  If you want to listen to the open session meeting by phone, you may call in using the information that follows:  Phone number 1-669-900-9128;

Meeting ID: 837 2892 2363; Passcode: 453155.

Thank you for your understanding as we continue to take COVID-19 precautions. 

The news media may obtain copies of this notice by contacting:  Diana Pyle at 417/876-3065.