The Board of Directors of Cedar County Memorial Hospital will conduct a meeting beginning at 11:30 a.m. Monday June 15, 2, in the classroom at Cedar County Memorial Hospital, 1401 S. Park St. in El Dorado Springs, MO.

The tentative agenda of this meeting includes:

New Business:

•Financial Report;


•Accounts Payable—Review/Approve

Carla Gilbert, Director of Finance

Policies and Procedures—Review and Approve

Nursing Report–Introduction of new CNO, Marie Mitchell, RN/BSN, MSN

Board Discussion—Follow-up to June 2 Election

CEO Report:  Jana Witt, CEO

Social distancing at Hospital Board

This is a reminder that in order to provide appropriate social distancing in the classroom due to COVID regulations, anyone other than required meeting attendees wishing to listen to the open session of the meeting may contact Terri Heitz, Board Secretary, by 10 a.m. on June 15 to obtain the call-in number.  Terri may be reached at 417-876-3598 or 417-876-3059.