February 24, 2022 Board Agenda is now available

Executive Conference Room
Thursday, February 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 January 27, 2021 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
    • MCMC – OR Expansion Update
    • MBH – New Nursing Home Update
    • MCMC – Update on motion regarding Stanley Community Hospital’s request to become a member of  MCMC
  10. New Business
    • MCMC/MBH – Approve Policy and Procedures Manuals:  None
    • MBH/MCMC – Approve Human Resources’ policies:  “Employee COVID-19 Vaccinations”, “Employee COVID-19 Vaccination Exemption”, and “COVID-19 Contingency Plan and Additional Precautions for Staff Who Are Not Fully Vaccinated”, and Human Resources’ forms:  “Request for Religious Exemption/Accommodation to the COVID-19 Vaccination” and “Request for Exemption/Accommodation for Medical Reasons to the COVID-19 Vaccination.”
    • MCMC – Approve revisions to MCMC CAH Policies “TNK (Tenecteplace) Dosing Protocol” and “Nitroglycerin IV Drip”.
  11. 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, March 24, 2022, 7:00 am