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


Unfinished Business:



New Business:


•Financial Report; Payrolls—Review/Approve;

•Accounts Payable—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





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