Notice is hereby given that the Board of Directors of Cedar County Memorial Hospital will conduct a meeting at 11:30 a.m. on October 15, 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
•Financial Report; •Payrolls—Review/Approve;
•Accounts Payable—Review/Approve •Connection quote from IT
Carla Gilbert, Director of Finance
Surplus Property Declaration—2 Earscan Audiometers; Cryosurgical Freezer & Med Temp Blood Warmer
Nursing Report: Rob Simon, RN, CNO
CEO Report: Jana Witt, CEO
Roll Call Vote to Close Meeting Pursuant to Statute 610.021 (2), (3), (12), and (14) of the Revised Statutes of the State of Missouri—Lease, Purchase or Sale of Real Estate; Hiring, Firing, Disciplining or Promoting Employees; Contracts; and Records Protected from Disclosure by Law.
Vote to Return to Open Session
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