Board of Trustees Agenda, 12/19/2024

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, December 19, 2024, at 10:30 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

• General Public Comments                                                                                                      I/O

This agenda item is designated to give the general public the opportunity to address the Board. All Public Comments should be informational in nature.  The Board of Trustees cannot respond to comments or take action.  Comments should be limited to three minutes and should not be offensive or disruptive in nature.

• Review, discussion, and appropriate action on Audited Financial Statements for Fiscal      A/R

Year ending June 30, 2024 – Dingus, Zarecor and Associates, PLLC (WebEx)  at

10:30 a.m.

• Approval of Minutes for November 21, 2024                                                                        A/R

• Financial Report – Sandrae Lehman, CFO                                                                           A/R

• Administrator Report – Denise Ferguson, CEO                                                                     I/O

• Committee Reports                                                                                                                 I/O
  • Trustee of the month – Karen Womack

January Trustee Richard Schumann

• Emergency Department
  • Pharmacy
  • Patient Safety
  • Buildings and Grounds
  • EMS and Employee Safety
  • Human Resources
    • What’s New is HR
    • Recruitment

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

to grant privileges to providers listed (see list under Tab H)

1. Trustee Comments/Future Agenda Items                                                                               I/O

• General Public Comments                                                                                                      I/O

This agenda item is designated to give the general public the opportunity to address the Board.  All Public Comments should be informational in nature.  The Board of Trustees cannot respond to comments or take action.  Comments should be limited to three minutes and should not be offensive or disruptive in nature.

• Adjournment                                                                                                                           A/R

Next regular Board meeting is scheduled for January 23, 2025