Notice is hereby given that the Board of Directors of Cedar County Memorial Hospital will conduct a meeting at 11:30 a.m. on Feb. 22, in the classroom at Cedar County Memorial Hospital, 1401 S. Park St. in El Dorado Springs.
The tentative agenda of this meeting includes:
Call to Order & Quorum Verified
Approval of Agenda
Approval of Minutes of Previous Meeting
Edina McGinnis with WINGS Refuge to address Board
•Financial Report; •Payrolls—Review/Approve;
Carla Gilbert, Director of Finance
Surplus Property (Equipment) List Presented to Board
Policies & Procedures—Review & Approve
Nursing Report: Marie Mitchell, CNO
CEO Report: Jana Witt, CEO
Roll Call Vote to Close Meeting Pursuant to Statute 610.021 (2) (12) and (14) of the Revised Statutes of the State of Missouri—Lease, Purchase or Sale of Real Estate; Contracts; and Records Protected from Disclosure by Law.
Vote to Return to Open Session
In order to provide for appropriate social distancing in the classroom, anyone other than required meeting attendees wishing to listen to the open session of the above meeting may contact Diana Pyle, Board Secretary, by 10 a.m. on Feb. 22 at 417-876-3065 (alternate # 417/876-3059) to request the call-in number.