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
Maintenance Update: Larry Chadd, Maintenance Supervisor
Proposal for O2 Kits for ER
•Financial Report; •Payrolls—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
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.