March 24, 2022 Board Agenda is now available

Executive Conference Room
Thursday, March 24, 2022
7:00 a.m.

Due to COVID-19, public access to our facility is restricted. To participate in the meeting by telephone, please call:  1-605-472-5291     Access Code:  889325#

  1. Call to Order – 7:00 a.m.
  2. Changes to Agenda
  3. Approval of February 24, 2022 Board Meeting Minutes
  4. Visitors/Guests
  5. Approval of Financials
  6. Administrator’s Report
  7. Medical Staff
    • Chief of Staff comments
  8. Foundation Report
  9. Old Business
    • MBH/MCMC – Strategic Planning
    • MBH/MCMC – New Nursing Home & OR Expansion Update
    • MCMC – Update on motion regarding Stanley Community Hospital’s request to become a member of  MCMC
  10. New Business
  • MBH – Approve Policy and Procedures Manuals:  Information Technology, Business Office, Quality Assurance, Pharmacy, Rosen Place on Eighth Assisted Living, and MBH Nursing.
  • MCMC – Approve Policy and Procedures Manuals:  Information Technology, Business Office, Quality Assurance, Pharmacy, Medical Records, Radiology, Emergency Department, and Lab – #1 Blood, gas, coaq hem; #2 Bacti, urine, serology; #3 General Lab; #4 Spec. collection – lab nursing; Beckman Coulter; CLIA IQCP; Frend Analyzer; Preventative Maint.; QA.
  • MCMC – Approve the following new and revised policies: Clinic – Preparing and Confirming Vaccine/Medication Prior to Administration and Vaccine/Medication Administration; Ordering of Immunization Supplies; Checking Immunization Status on all Patients Prior to Administration. ER – Medical Staff Chart Reviews; CAH/ED – Covid-19 Testing – Inpatient Policy; Covid-19 Positive Inpatient Policy; PPE Use During Covid Pandemic; Patient Screening During Covid Pandemic; Negative Pressure Room During Covid-19 Pandemic; Inpatient Visitation During the Covid-19 Pandemic Policy; Covid-19 Monoclonal Antibody (mAb)
  • MCMC – Appoint Brittany Haugtvedt, FNP-C to a 2 year term as Allied Health category.
  • MCMC – Appoint Pedro Torres, MD and Faith Dieleman, MD to two year terms as Active Staff category.
  • MCMC – Appoint Michael D’Angelo, MD; David Lin, MD; and Lucy Lane, MD to Real Radiology for two year terms; and reappoint Daivd S. Henley, MD; Jarret Kuo, MD, Karen G. Phillips, MD; and Shawn T. Stone, MD to Real Radiology for two year terms.
  • MCMC – Appoint Steven Johnson, MD and Shannon Bownds, MD to Trinity Health Radiology for one year terms.
  • MCMC – Approve temporary privileges to Nana Appiwiah, MD effective December 13, 2021 to Trinity Health Radiology and to John Adan, MD effective December 22, 2021 to Trinity Health Cardiology.
  • MCMC – Remove from Real Radiology roster Farukh S. Mian, MD effective November 23, 2021 and Michael J. D’Angelo, MD effective 2-21-2022.
  • MCMC – Remove Mir Subla, MD from Trinity Health Cardiology roster effective October 1, 2021.

MBH/MCMC – Evaluation of CEO/Administrator

  1. Executive Session (CLOSED TO PUBLIC) RE: Patient Care / Quality Issues Discussion will include references to private and confidential patient health information under state and federal law including but not limited to: N.D.C.C. § 23-01.3-01, N.D.C.C. § 23-34-02, N.D.C.C. § 44-04-19.2 and the Health Insurance Portability and Accountability Act (HIPAA).

Next Board Meeting Date:  Thursday, April 28, 2022, 7:00 am