March 25th, 2021 Board Agenda is now available

Executive Conference Room
Thursday, March 25, 2021
7:00 a.m.

  1. Call to Order – 7:00 a.m.
  2. Changes to Agenda
    • Under Old Business:  MCMC – Stanley Ambulance Service Discussion
    • Under New Business:  The following Policy and Procedures Manuals:  MBH – Social Work; MCMC – Business Office, HIPAA, Social Work for Swingbed, Lab, Radiology
    • Under New Business, the following policies:  MBH – Controlled Substances Policy at Rosen Place Assisted Living; MCMC – COVID-19 monoclonal antibody treatment
    • Under New Business:  Approve Michael L. Sarkees, MD to the Provisional Staff Category – Department of Medicine for a one year term as a locum cardiologist; Approve Jason DiVito, MD, Kevin Marcum, MD, and Edward Fogarty III, MD to Real Radiology for one year terms.
  3. Approval of February 25, 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
  10. New Business
    • MBH/MCMC – Approve Policy and Procedures Manuals:  none
    • MBH –Mountrail County Health Foundation’s request to become a member of MBH
    • MCMC –Stanley Community Hospital’s request to become a member of  MCMC
    • MCMC – Electronic Health Record (EHR) system
    • MCMC – Request that Mountrail County Health Foundation consider expansion of physician recruitment fund to include mid-level healthcare providers and Nurses
  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, April 22, 2021, 7:00 am