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 16, 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
•Financial Report; •Payrolls—Review/Approve;
Carla Gilbert, Director of Finance
Review/Approve Miscellaneous Policies
Medical Staff Appointments
Nursing Report: Julia Phillips, Interim DON
CEO Report: Jana Witt, CEO
Roll Call Vote to Close Meeting Pursuant to Statute 610.021 (1) and (12) of the Revised Statutes of the State of Missouri—Litigation and Contracts.
Vote to Return to Open Session