Categories:
ND State Hospital Governing Body
Monday, June 10, 2024 – 9:00 a.m. CT
In-Person Meeting Information
LRC/Administration Building – 2nd Floor Conference Room
2605 Circle Dr., Jamestown, N.D.
Virtual Meeting Information
Join online via computer/device: Join the meeting now
Join by Phone: (701) 328-0950; Conference ID: 179 905 496#
Agenda
A) Call to Order - Pam Sagness, Chairperson
B) Approval of March 11, 2024, Minutes - Pam Sagness, Chairperson
OLD BUSINESS
1. Governing Body Bylaw Approval - Deb Eissinger, QM Director
2. Governing Body Membership - Pam Sagness, Chairperson
3. Update on Building of New State Hospital - Aaron Olson, Superintendent
NEW BUSINESS
1. Medical Staff Recredentialing - Dr. Yabut, Medical Director
2. Bylaw Structure/Administrative Rules Structure - Allyson Hicks, Assist. Atty. General
STANDING REPORTS
C) Wellness Committee Annual Report - Cindy Sperle-Gee, 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 Health and Human Services Report - Wayne Salter, 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:
September 16, 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: January 23, 2024
Date Revised: June 6, 2024 (Agenda/Meeting Details Added)