July MBH/MCMC Board Meeting Agenda Available

17 Jul 2020 News

MOUNTRAIL BETHEL HOME/MOUNTRAIL COUNTY MEDICAL CENTER

AGENDA

Executive Conference Room

Thursday, July 23, 2020

7:00 a.m.

  1. Call to Order – 7:00 a.m.
  • Changes to Agenda
  • Approval of June 25, 2020 Board Meeting Minutes

4.   Visitors/Guests

5.    Financials – attached

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

      10.   New Business

  • MBH/MCMC – Approve Policy and Procedures Manuals:  None

      11.    Executive Session

MBH/MCMC – Quality:  Tanya Giese, MBH DON. Executive session to discuss patient care and quality issues. The discussion will include references to patient health information that is private and confidential 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, August 27, 2020, 7:00 am

Search

+