Categories:
ND State Hospital Governing Body
Monday, Dec. 9, 2024
In-Person Information
Jamestown Area Chamber of Commerce, 120 2nd St. SE., Jamestown, ND
Virtual Information
Join online via computer/device: Join the meeting now
Join by phone (701) 328-0950; Conference ID: 400 843 301#
Agenda
A) Call to Order - Pam Sagness, Chairperson
B) Approval of Sept. 16, 2024, Minutes - Pam Sagness, Chairperson
OLD BUSINESS
1. Update on New Hospital - Aaron Olson, Superintendent
2. Governing Body Membership - Pam Sagness, Chairperson
3. Bylaw Structure/Administrative Rules Structure - Allyson Hicks, Assistant Attorney General
NEW BUSINESS
STANDING REPORTS
C) EPC Annual Report - 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 - Courtney Peterson, Assist. CFO Fiscal
H) HR Report - Bobbie Miller, HR Business Partner
I) Safety and RIS Management Report - Larry Culp, Director Safety/Security
J) Plant Services Report - Jeff Comer, Plant Services Director
K) Department of Health and Human Services Report - Wayne Salter, DHHS Commissioner
L) Other Business
Individuals who need accommodations in order to participate or who would like information about joining the meeting can contact Ruleen McMillan at 701-253-3964, 711 (TTY) or rmcmillan@nd.gov.
Date Posted: Jan. 23, 2024
Revised: Nov. 22, 2024 (In-person location updated)
Revised: Dec. 6, 2024 (Agenda/meeting details added)