Agenda

Published agenda to date; updates will be made as they become available.

1. II. Ceremony Pledge of Allegiance
2. III. Roll Call See Sign - In Sheet
3. IV. Special Business/Recognition A. Employee of the Month – August 2025, Jamie D’Aquin, Case Management Team Lead, Case Management B. Employee of the Month – September 2025, Natasha Johnson, Supply Chair, Coordinator, Material Management
4. Executive Session - Strategic Planning and/or Personnel Issues A. Strategic Planning and/or Personnel Issues
5. VI. Bid Process for Official Journal (Presented by: Keith Dacus) A. Authorize the CEO to move forward with the Publication of the Public Notice and Bid Process for the Hospital’s Official Journal
6. VII. Minutes Approval - September 24, 2025 (Presented by: Jake Lemmon) A. Approve the Board of Commissioner’s September 24, 2025 minutes as presented.
7. VIII. Medical Staff Report (Presented by: Dr. Morales) A. Medical Staff Executive Committee Minutes – October 8, 2025 B. Medical Staff Credentialing
8. IX. Quality and Patient Experience Report (Presented by: Jarrett Fuselier /Keith Dacus) A. Quality and Patient Experience 1. Prove Our Value: Quality - Inpatient Jarrett Fuselier 2. Prove Our Value: Patient Experience Review Jarrett Fuselier 3. Prove Our Value: Quality - Clinics Keith Dacus 4. Serve More Patients Keith Dacus
9. Finance Report (Presented by: Brianna Sparnecht) A. YTD Statistical Graph(s) B. MTD Financial Graph(s) C. YTD Financial Graph(s) D. Balance Sheet E. Statistics By Month F. Income Statement G. Surgery Report
10. XI. Chief Executive Officer's Report (Presented by: Keith Dacus) A. Moment of Quality B. Access and Growth 1. Hospital 2. Clinic C. Community Outreach 1. Volunteer Services/Auxiliary/Community Outreach/Synergy Important Dates
11. XII. Announcements - No Action Required A. HSD Board Meeting – Wednesday, December 3, 2025 – 2:00
12. XIII. Miscellaneous - No Action Required
13. XIV. Adjournment