September 17th, 2020 Board Agenda is now available

MOUNTRAIL BETHEL HOME/MOUNTRAIL COUNTY MEDICAL CENTER AGENDA
Executive Conference Room
Thursday, September 17, 2020
7:00 a.m.

Call to Order – 7:00 a.m.

Changes to Agenda – Add approval of MCMC Budget for FY 2021 to Old Business

Approval of August 27, 2020 Board Meeting Minutes

Visitors/Guests

Financials – will be sent separately

Administrator’s Report

Medical Staff
– Chief of Staff Comments

Foundation Report

Old Business
-MBH – Phase III status
-MBH/MCMC – Strategic Planning
-MCMC – OR Expansion

New Business
-MBH/MCMC – Approve Policy and Procedures Manuals: None
-MBH – Converstaion with Brad DeJong, Eide Bailey, in regards to bringing back beds out of layaway

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, October 22, 2020, 7:00 a.m.

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

October 22, 2020 (confirmed)
November 19, 2020
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