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

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

October 22nd, 2020 MBH/MCMC Board Meeting Agenda Now Available

MOUNTRAIL BETHEL HOME/MOUNTRAIL COUNTY MEDICAL CENTER AGENDA
Executive Conference Room
Thursday, October 22, 2020
7:00 a.m.

  1. Call to Order – 7:00 1.m.
  2. Changes to Agenda
  3. Approval of September 17, 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 – Approve Policy and Procedures Manuals: Facility Assessment, Corporate Compliance, Antibiotic Stewardship, Safety
    MCMC – Approve Policy and Procedures Manuals: Clinic, Lab, X-ray/Mammo, CSR, Antibiotic Stewardship, Emergency Preparedness, Corporate Compliance, Safety
    MBH/MCMC – Presentation: Brad DeJong, Eide Bailly

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, November 19, 2020, 7:00 a.m.
MBH Annual Meeting: Thursday, November 19, 2020, 6:30 p.m. American Lutheran Church, Stanley

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

November 19, 2020 (confirmed)
December 17, 2020
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

September 17th, 2020 Board Agenda is now available

MOUNTRAIL BETHEL HOME/MOUNTRAIL COUNTY MEDICAL CENTER AGENDA
Executive Conference Room
Thursday, September 17, 2020
7:00 a.m.

Call to Order – 7:00 a.m.

Changes to Agenda – Add approval of MCMC Budget for FY 2021 to Old Business

Approval of August 27, 2020 Board Meeting Minutes

Visitors/Guests

Financials – will be sent separately

Administrator’s Report

Medical Staff
– Chief of Staff Comments

Foundation Report

Old Business
-MBH – Phase III status
-MBH/MCMC – Strategic Planning
-MCMC – OR Expansion

New Business
-MBH/MCMC – Approve Policy and Procedures Manuals: None
-MBH – Converstaion with Brad DeJong, Eide Bailey, in regards to bringing back beds out of layaway

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, October 22, 2020, 7:00 a.m.

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

October 22, 2020 (confirmed)
November 19, 2020
December 17, 2020
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

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

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.    Financialsattached

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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ATTENTION VISITORS!

December 10th, 2020

As a precautionary measure against Coronavirus, the entire MCHC Campus is closed to visitors.

This includes:  MCMC Hospital, Rosen Place on 8th, Mountrail Bethel Home, and Centennial Court.

If MCMC has met its capacity for testing, and we are unable to offer you a test, please click on the following link for other testing sites:

https://www.health.nd.gov/diseases-conditions/coronavirus/symptoms-testing-care/where-get-covid-19-test

If you have questions, or need more information, please call the corresponding department manager.
Our main phone number: (701) 628-2442.

Rosen Place - Lauren at extension 8653
Mountrail Bethel Home - Alyssa at extension 8605
Mountrail County Medical Center (Hospital) - LaRae at extension 8689
Mountrail Bethel Home Nurses Station - at extension 8624

Thank you for your help in keeping us all safe.

Updates will be posted to this website and our FaceBook page as they become available.