Board of Trustees Agenda - 08/29/2024

Mt. Grant General Hospital/Lefa L. Seran Nursing Facility

Board Meeting Agenda

Agenda for meeting of the Mt. Grant General Hospital Board of Trustees to be held:

            Place of meeting:        Mt. Grant General Hospital               Business Office Conference Room

            Date and time of meeting:      Thursday, August 29, 2024, at 11:30 a.m.

A COPY OF THIS AGENDA WILL BE POSTED AT THE FOLLOWING LOCATIONS:

• Mineral County Public Library, 1^st and A Streets, Hawthorne, Nevada
• U.S. Post Office, 701 6^th Street, Hawthorne, Nevada
• Mineral County Courthouse, 105 A Street, Hawthorne, Nevada
• Mt. Grant General Hospital, 200 South A Street, Hawthorne, Nevada

Below is an agenda of all items scheduled to be considered.  Unless otherwise stated, items may be taken out of the order presented on the agenda at the discretion of the chairperson.

Reasonable efforts will be made to assist and accommodate physically disabled person desiring to attend the meeting.  Please contact Jonalee Roberts at (775) 945-2461 ext. 266 in advance so the arrangements may be conveniently made.

1. Call to Order                                                                                                                           A/R

• Approval of Minutes for June 27, 2024 (July 25^th meeting was cancelled)                           A/R    

• General Public Comments                                                                                                      I/O

(This agenda item is designated to give the general public the opportunity to address the Board.  No action may be taken upon a matter raised under this section until it is placed on the agenda for action.  Public comment is limited to three (3) minutes per person.)

• Financial Report – Sandrae Lehman, CFO                                                                           A/R

• Administrator Report – Denise Ferguson, CEO                                                                     I/O

• Committee Reports                                                                                                                 I/O
  • Trustee of the month – Michelle Dow

September Trustee Richard Schumann

• Clinic Annual Department Report
  • Laboratory Annual Department Report
  • Emergency Department
  • Pharmacy
  • Patient Safety
  • Quality
  • Infection Control
  • Human Resources
    • What’s New is HR
    • Recruitment

• Review, discussion, and appropriate action on early renewal of employee medical,            A/R

dental, and vision Coverage effective October 1, 2024

• Review, discussion, and appropriate action on Retiree Insurance Policy effective               A/R

October 1, 2024

1. Review, discussion, and appropriate action on recommendation from the Medical Staff     A/R

to grant privileges to providers listed

• Review, discussion, and appropriate action on purchase of Stress EKG Treadmill             A/R

System

• Adjourn to Closed Session for Discussion of Risk Items                                                      A/R

Public Comment on Closed Session Items: While members of the public are not allowed in

Closed Sessions, they do have a right to comment on the Closed Session item before the Board goes into Closed Session. And, if the Board will be taking action on the item out of Closed Session, then the public also has a right to comment during consideration of the action to be taken. Any member of the public who wishes to comment may do so after receiving recognition from the Chairperson.

• Reconvene to Public Session                                                                                                  A/R

• Appropriate action on identified risk items                                                                            A/R

• Trustee Comments/Future Agenda Items                                                                               I/O

1. Schedule Administrator Performance Review Special Meeting
   1. September Board Meeting Date

• General Public Comments                                                                                                      I/O

(This agenda item is designated to give the general public the opportunity to address the Board.  No action may be taken upon a matter raised under this section until it is placed on the agenda for action.  Public comment is limited to three (3) minutes per person.)

• Adjournment                                                                                                                           A/R

Next regular Board meeting is scheduled for TBA.