Categories:
ND State Hospital Governing Body
Monday, Sept. 26, 2022 – 9 a.m. CT
LRC/Administration Building – 2nd Floor Conference Room
2605 Circle Drive, Jamestown, ND
NOTE: Due to COVID-19, we are requiring all off-site members and attendees attend via TEAMS and we will restrict in-person attendees to a safe social distancing number. Face masks are required for in-person meeting attendees.
Virtual Meeting Information
Join online via computer/device: Click here to join the meeting
Join by phone: 701-328-0950, Conference ID: 672 936 548#
Agenda
A) Call to Order, Pam Sagness, Chairperson
B) Approval of June 27, 2022, Minutes, Pam Sagness, Chairperson
OLD BUSINESS
NEW BUSINESS
1. New Medical Staff Credentialing, Dr. Yabut, Medical Director
2. Medical Staff Biannual Recredentialing, Dr. Yabut, Medical Director
3. Annual Safety/Security Report, Larry Culp, Dir. of Safety/Security
REPORTS
C) Semiannual Employee Prom. Com. (EPC) Report, Barb Nuanes, Chairperson
D) Quality Management (QM) Comparative Statistics, Deb Eissinger, QM Director
E) Medical Director’s Report, Dr. Yabut, Medical Director
F) Financial Report, Donna Aukland, Fiscal
G) Superintendent Report, Dr. Etherington, Superintendent
H) Department of Health & Human Services Report, Chris Jones, HHS Commissioner
I) NDSH Staff and Public Comment Period, Open to Staff and Public Comments
(Approximately 10:00 a.m.)
J) Other Business
Upcoming Meeting Date - December 12, 2022
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: Sept. 21, 2022