Notice is hereby given that the Board of Directors of Cedar County Memorial Hospital will conduct a meeting at 11:30 a.m. on June 24, 2019, 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:


New Business:

•Financial Report; •Payrolls—Review/Approve;

•Accounts Payable—Review/Approve

Carla Gilbert, Director of Finance

Policies & Procedures—Review & Approve

Nursing Report: Rob Simon, RN, CNO

CEO Report: Jana Witt, CEO

Roll Call Vote to Close Meeting Pursuant to Statute 610.021 (2), 12), (13) and (14) of the Revised Statutes of the State of Missouri—Lease, Purchase or Sale of Real Estate; Contracts; Individually Identifiable Personnel Records; 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

Rev. 06/10/19

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