Notice is hereby given that the Board of Directors of Cedar County Memorial Hospital will conduct a meeting at 9:30 a.m. on December 15, 2014, in the board room 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:  

None

New Business:  

•Financial Report; •Payrolls—Review/Approve;

•Accounts Payable—Review/Approve in the Amount of ______________

Carla Gilbert, Director of Finance

Review/Approve Miscellaneous Policies

Medical Staff Appointments

Nursing Report:  Dixie Flynn, RN, CNO

CEO Report:  Jana Witt, CEO

Roll Call Vote to Close Meeting Pursuant to Statute 610.021 (1), (12) and (13) of the Revised Statutes                             of the State of Missouri—Litigation, Contracts and Individually Identifiable Personnel Records                          

Vote to Return to Open Session                     

Adjournment

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