Categories:
ND State Hospital Governing Body
Monday, Dec. 12, 2022
9 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: 450 148 447#
Agenda
A) Call to Order - Pam Sagness, Chairperson
B) Approval of Minutes - Pam Sagness, Chairperson
OLD BUSINESS
1. Forensic Evaluation/Satisfaction Surveys - Dr. Courage, Clinical Director
NEW BUSINESS
1. New Medical Staff Credentialing - Dr. Yabut, Medical Director
STANDING REPORTS
C) Quality Management (QM Comparative Statistics) - Deb Eissinger, QM Director
D) Medical Director’s Report - Dr. Yabut, Medical Director
E) Financial Report - Donna Aukland, Fiscal
F) HR Report - Bobbie Miller, HR Director
G) Safety and RIS Management - Larry Culp, Dir. Safety/Security
I) ND Health and Human Services Report - Chris Jones, HHS Commissioner
J) NDSH Staff and Public Comment Period - Open to Staff and Public Comments
(Approximately 10:00 a.m.)
K) Other Business
2023 Upcoming Meeting Dates
March 13, June 12, September 11 and December 11
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. 24, 2022
Date Revised: Dec. 6, 2022
Date Revised: Dec. 9, 2022