Events Calendar

November Board Meeting

11/29/2022 - 5:30 pm

Library Conference Room



  • Scotland County Hospital continues to monitor COVID levels throughout the facility and community.  At this time the mask mandate is lifted and meetings are held in-person, but will adjust this according to community levels, indicators, CMS Rulings and CDC Guidance. 
  • Public Comment Policy and Request Forms are available online at www.scotlandcountyhospital.com  and may be emailed to caring4u@scotlandcountyhospital.com or returned to SCH Administration Office, 450 E. Sigler Ave., Memphis, Mo.  63555
  • Any Questions regarding the meeting may be addressed, in advance, to the Custodian of Records: Christine Musgrove at musgrovec@scotlandcountyhospital.com

  1. Call to Order – Determination of quorum

  1. Approval of Agenda and Minutes
    1. Approval of Open Session Agenda-action item
    2. Approval of Executive Session Agenda pursuant to Missouri Sunshine Law 610.021 Sections (1) Legal. (3) Hiring, firing and discipline of employees (13) individually identifiable personnel information action item
    3. Approval of Minutes from October 25, 2022 Open Session- action item

      

  1. Public Comment

  1. Monthly Departmental Reports

1)      Chief Nursing Officer

2)      HIM and Revenue Cycle

3)      Human Resources

4)      Maintenance

5)      Material Mgmt.

6)      QI/Safety

7)      Rural Health Clinics

8)      Supervisor Mtg.

  1. Finance Reports

  1. Administrative Reports
    1. CEO
    2. COO

  1. Old Business
    1. Hospital Bylaws-Organize Committee to recommend revisions

  1. New Business
    1. Policies and Procedures-Annual renewal/review-action item
    2. Notice of Election-Districts 1,3,5,6
    3. Medical Staff Credentialing -action item

  1. Closed Executive Session-
    1. Approval of October 25, 2022 Closed meeting-action item
    2. Personnel
    3. Legal

  1.  Adjournment

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