October 22nd, 2020 MBH/MCMC Board Meeting Agenda Now Available

16 Oct 2020 Board Meeting Agendas

MOUNTRAIL BETHEL HOME/MOUNTRAIL COUNTY MEDICAL CENTER AGENDA
Executive Conference Room
Thursday, October 22, 2020
7:00 a.m.

  1. Call to Order – 7:00 1.m.
  2. Changes to Agenda
  3. Approval of September 17, 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 – Approve Policy and Procedures Manuals: Facility Assessment, Corporate Compliance, Antibiotic Stewardship, Safety
    MCMC – Approve Policy and Procedures Manuals: Clinic, Lab, X-ray/Mammo, CSR, Antibiotic Stewardship, Emergency Preparedness, Corporate Compliance, Safety
    MBH/MCMC – Presentation: Brad DeJong, Eide Bailly

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, November 19, 2020, 7:00 a.m.
MBH Annual Meeting: Thursday, November 19, 2020, 6:30 p.m. American Lutheran Church, Stanley

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

November 19, 2020 (confirmed)
December 17, 2020
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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