Postponed – MBH/MCMC Nov. 19, 2020 Board Meeting

16 Nov 2020 Uncategorized

New Date/Time – December 17th, 2020 7:30 a.m.

MOUNTRAIL BETHEL HOME/MOUNTRAIL COUNTY MEDICAL CENTER AGENDA
Executive Conference Room
Thursday, November 19, 2020 7:00 a.m.

  1. Call to Order – 7:00 a.m.
  2. Changes to Agenda
  3. Approval of October 22, 2020 Board Meeting Minutes
  4. Visitors/Guests
  5. Financials
  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 – Board Members with Terms ending Nov./Dec.:
      MBH – Elda Titus – First Term ends Nov. 2020
      MBH – John Anderson – Second Term ends Nov. 2020
      MCMC – Heath Hetzel – Term ends Dec. 2020
      MCMC – Mike Sorenson – Term ends Dec. 2020

We’re closed to the Public.  To call into the meeting please follow:
Call 1-605-472-5291
Access Code:  889325#

MBH Annual Meeting:  Thursday, November 19, 2020, 6:30 pm               American Lutheran Church, Stanley

Next Board Meeting Date:   Thursday, December 17, 2020, 7:00 am

Upcoming MCMC/MBH Board Meetings
(All dates are tentative, unless marked as confirmed)

December 17, 2020 (confirmed)
January 28, 2021
February 25, 2021
March 25, 2021
April 22, 2021
May 27, 2021
June 24, 2021
July 22, 2021
August 26, 2021
September 23, 2021

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