August 27th, 2020 MCMC/MBH Board Agenda Now Available

25 Aug 2020 Uncategorized

MOUNTRAIL BETHEL HOME/MOUNTRAIL COUNTY MEDICAL CENTER

AGENDA

Executive Conference Room

Thursday, August 27, 2020

7:00 a.m.

  1. Call to Order – 7:00 a.m.
  • Changes to Agenda
  • Approval of July 23, 2020 Board Meeting Minutes

4.   Visitors/Guests

5.    Financials – attached

6.   Administrator’s Report

7.   Medical Staff

  • Chief of Staff comments

8.   Foundation Report

       9.   Old Business

  • MBH —  Phase III status
  • MBH/MCMC – Strategic Planning
  • MCMC – OR Expansion

      10.   New Business

  • MBH/MCMC – Approve Policy and Procedures Manuals:  None
  • MBH/MCMC – Approve FY 2021 Budget (to be sent out next week)

We’re closed to the Public.  To call into the meeting please follow:

Call 1-605-472-5291
Access Code:  889325#

Next Board Meeting Date:   Thursday, September 24, 2020, 7:00 am

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