Categories:
ND State Hospital Governing Body
Monday, December 11, 2023 – 9:00 a.m. CT
LRC/Administration Building – 2nd Floor Conference Room
2605 Circle Dr., Jamestown, N.D.
Virtual Meeting Information
Join online via computer/device: Click here to join the meeting
Join by phone: 701-328-0950, Conference ID: 169 925 729#
Agenda
A) Call to Order - Pam Sagness, Chairperson
B) Approval of September 11, 2023, Minutes - Pam Sagness, Chairperson
OLD BUSINESS
1. Update Transitional Living (TL) Transition - Dr. Yabut, Medical Director
2. Update on Building of New State Hospital - Aaron Olson, Superintendent
NEW BUSINESS
1. New Medical Staff Credentialing - Dr. Yabut, Medical Director
2. Medical Staff Bylaws - Dr. Yabut, Medical Director
3. Open Board Position - Pam Sagness, Chairperson
STANDING REPORTS
C) Employee Promotion Committee Semiannual - Carie Hanson, Chairperson
D) Superintendent’s Report - Aaron Olson, Superintendent
E) Medical Director’s Report - Dr. Yabut, Medical Director
F) Quality Management (QM) Comparative Statistics - Deb Eissinger, QM Director
G) Financial Report - Donna Aukland, Fiscal
H) Safety and RIS Management Report - Larry Culp, Director Safety/Security
I) Plant Services - Jeff Comer, Plant Services Director
J) Depart. of Human Services Report - Sara Stolt, Interim HHS Commissioner
K) NDSH Staff and Public Comment Period - Open to Staff and Public Comments
(Approximately 10:00 a.m.)
L) Other Business
Upcoming Meeting Dates:
March 11, 2024 June 10, 2024 September 9, 2024 December 9, 2024
Individuals with disabilities who need accommodations to participate can contact Ruleen McMillan at 701-253-3964, 711(TTY) or rmcmillan@nd.gov.
Date Posted: Jan. 31, 2023
Date Revised: Dec. 7, 2023 (agenda/meeting details posted)