MOUNTRAIL BETHEL HOME/MOUNTRAIL COUNTY MEDICAL CENTER

AGENDA

Executive Conference Room

Thursday, April 28, 2022

7:00 a.m.

 

Due to COVID-19, public access to our facility is restricted. To participate in the meeting by telephone, please call:  1-605-472-5291     Access Code:  889325#

  1. Call to Order – 7:00 a.m.

 

  1. Changes to Agenda

 

  1. Approval of March 24, 2022 Board Meeting Minutes

 

  1. Visitors/Guests

 

  1. Approval of Financials

 

  1. Administrator’s Report

 

  1. Medical Staff
  • Chief of Staff comments

 

  1. Foundation Report

 

  1.     Old Business
  • MBH/MCMC – Strategic Planning
  • MBH/MCMC – New Nursing Home & OR Expansion Update
  • MCMC – Update on motion regarding Stanley Community Hospital’s request to become a member of MCMC

 

  1. New Business
  • MBH/MCMC – Approve Policy and Procedures Manuals: none
  • MBH/MCMC – Approve new bank signer

 

  1.   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).

RE: MCMC Board consultation with attorneys regarding Muckle v. MCMC, et al, Mountrail County Case# 31-2022-cv-00070. Authority: N.D.C.C. § 44-04-19.1.

 

           

Next Board Meeting Date:  Thursday, May 26, 2022, 7:00 am