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Aug. 1, 1924-July 17, 2015

Visitation: 1-2 p.m. Thursday, July 23, Brumback Funeral Home, Stockton. Service: 2 p.m. Thursday, funeral home. Burial: Lincoln Memorial Park, Lincoln, Nebraska.

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 15, 2015, 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


Surplus Property Declaration


Approval of Policies/Procedures


Nursing Report: Drew Alexander, RN/CNO


CEO Report: Jana Witt, CEO


Roll Call Vote to Close Meeting Pursuant to Statute 610.021 (1), (12) and (14) of the Revised Statutes of the State of Missouri—Litigation, Contracts & Records which are 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


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