February 25th, 2021 Board Agenda is now available

MOUNTRAIL BETHEL HOME/MOUNTRAIL COUNTY MEDICAL CENTER
AGENDA
Executive Conference Room
Thursday, February 25, 2021
7:00 a.m.

  1. Call to Order – 7:00 a.m.
  2. Changes to Agenda
  3. Approval of October 22, 2020 Board Meeting Minutes and January 28, 2021 Special Telephone 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 —  Phase III status
    • MBH/MCMC – Strategic Planning
    • MCMC – OR Expansion
    • MBH – Rescheduling of Annual Meeting
  10. New Business
    • MBH/MCMC – Approve Policy and Procedures Manuals:  none
    • MBH – Elda Titus – First Term ended Nov. 2020
    • MBH – John Anderson – Second Term ended Nov. 2020
    • MCMC – Heath Hetzel – Term ended Dec. 2020
    • MCMC – Mike Sorenson – Term ended Dec. 2020
    • MBH – Five nursing home beds out of Bed Bank
    • MBH/MCMC – CEO/Administrator Evaluation
  11. Executive Session
    • Quality: Alyssa Zaun, MBH DON

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, March 25, 2021, 7:00 am

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