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.
- Call to Order – 7:00 a.m.
- Changes to Agenda
- Approval of April 22, 2021 Board Meeting Minutes
- Visitors/Guests
- Financials
- Administrator’s Report
- Medical Staff
- Chief of Staff comments
- Foundation Report
- 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
- 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
- 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