BOARD OF TRUSTEES REGULAR MEETING

August 16, 2024

Acute Conference Room

MCMC Acute Care Facility

203 Hospital Drive

9:00 a.m.

PROCEDURAL ITEMS

A. Call to Order

B. Pledge of Allegiance

C. Roll Call

D. Correction/Approval of Agenda (Action Item)

E. Correction/Approval of Minutes (Action Item)

ACKNOWLEDGEMENT OF VISITORS

RECOGNITION- CARES CHAMPION

EXECUTIVE SESSION (Action Item)

A. For the purpose of limited personnel matters pursuant to

Section 10-15-1 (H) (2) of the Open Meetings Act

1. Credentialing

MEDICAL STAFF PRIVILEGES AND APPOINTMENTS (Action Item)

MEDICAL STAFF REPORT

DISCUSSION/ACTION ITEMS

A. RHC Assessment Medina

B. Capital Budget Medina

C. SBIRT Milestones Moniot

D. Compliance Plan Greene

FINANCIAL REPOR

CEO REPORT
EXECUTIVE SESSION (Action Item)

A. For the purpose of limited personnel matters pursuant to Section 10-15-1 (H) (2) of the

Open Meetings Act.

CEO Search/ Succession Planning

11. OPEN SESSION/ANNOUNCEMENTS

12. ADJOURNMENT

MCMC BOARD OF TRUSTEES REGULAR MEETING August 16, 2024, 9 am