Postponed – MBH/MCMC Nov. 19, 2020 Board Meeting

New Date/Time – December 17th, 2020 7:30 a.m.

MOUNTRAIL BETHEL HOME/MOUNTRAIL COUNTY MEDICAL CENTER AGENDA
Executive Conference Room
Thursday, November 19, 2020 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
  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
  10. New Business
    • MBH/MCMC – Approve Policy and Procedures Manuals:  none
    • MBH/MCMC – Board Members with Terms ending Nov./Dec.:
      MBH – Elda Titus – First Term ends Nov. 2020
      MBH – John Anderson – Second Term ends Nov. 2020
      MCMC – Heath Hetzel – Term ends Dec. 2020
      MCMC – Mike Sorenson – Term ends Dec. 2020

We’re closed to the Public.  To call into the meeting please follow:
Call 1-605-472-5291
Access Code:  889325#

MBH Annual Meeting:  Thursday, November 19, 2020, 6:30 pm               American Lutheran Church, Stanley

Next Board Meeting Date:   Thursday, December 17, 2020, 7:00 am

Upcoming MCMC/MBH Board Meetings
(All dates are tentative, unless marked as confirmed)

December 17, 2020 (confirmed)
January 28, 2021
February 25, 2021
March 25, 2021
April 22, 2021
May 27, 2021
June 24, 2021
July 22, 2021
August 26, 2021
September 23, 2021

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ATTENTION VISITORS!

December 10th, 2020

As a precautionary measure against Coronavirus, the entire MCHC Campus is closed to visitors.

This includes:  MCMC Hospital, Rosen Place on 8th, Mountrail Bethel Home, and Centennial Court.

If MCMC has met its capacity for testing, and we are unable to offer you a test, please click on the following link for other testing sites:

https://www.health.nd.gov/diseases-conditions/coronavirus/symptoms-testing-care/where-get-covid-19-test

If you have questions, or need more information, please call the corresponding department manager.
Our main phone number: (701) 628-2442.

Rosen Place - Lauren at extension 8653
Mountrail Bethel Home - Alyssa at extension 8605
Mountrail County Medical Center (Hospital) - LaRae at extension 8689
Mountrail Bethel Home Nurses Station - at extension 8624

Thank you for your help in keeping us all safe.

Updates will be posted to this website and our FaceBook page as they become available.