Notice is hereby given that the Board of Directors of Cedar County Memorial Hospital will conduct a meeting at 11:30 a.m. on February 26, 2018, 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:

None

New Business:

Public Forum

•Financial Report; •Payrolls—Review/Approve;

•Accounts Payable—Review/Approve

Karen O’Neal, Interim Director of Finance

Review/Approve Miscellaneous Policies

Nursing Report: Rob Simon, RN, CNO

CEO Report: Jana Witt, CEO

Roll Call Vote to Close Meeting Pursuant to Statute 610.021 (1), (13) and (14) of the Revised Statutes of the State of Missouri—Litigation, Identifiable Personnel Records and Records Protected from Disclosure by Law.

Vote to Return to Open Session

Adjournment

The news media may obtain copies of this notice by contacting:

Diana Pyle at Cedar County Memorial Hospital

1401 S. Park St. El Dorado Springs, MO 64744 Phone: 417/876-3065

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