May 27, 2021 Board Agenda is now available

MOUNTRAIL BETHEL HOME/MOUNTRAIL COUNTY MEDICAL CENTER
AGENDA
Executive Conference Room
Thursday, May 27, 2021
7:00 a.m.

  1. Call to Order – 7:00 a.m.
  2. Changes to Agenda
  3. Approval of April 22, 2021 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/MCMC – Strategic Planning
    • MCMC – OR Expansion Update
    • MBH – Update on motion regarding Mountrail County Health Foundation’s request to become a member of MBH
    • MCMC – Update on motion regarding Stanley Community Hospital’s request to become a member of  MCMC
    • MBH/MCMC – Approve July, August, September 2019 Quarterly Quality Reports presented last month
  10. New Business
    • MBH/MCMC – Approve Policy and Procedures Manuals:  none
    • MBH – Approve net asset transfer from MBH to MCMC from the PPP
    • MCMC – Approve HHS funds transferred in for expenses paid at MCMC
  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).

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, June 24, 2021, 7:00 am

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