Categories:
Special Meeting
ND State Hospital Governing Body
Monday, Sept. 16, 2024 – 9 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: 428 749 34#
Agenda
A) Call to Order - Pam Sagness, Chairperson
B) Approval of June 10, 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, Assist. Atty. General
NEW BUSINESS
1. Credentialing & Recredentialing Medical Staff - Dr. Yabut, Medical Director
2. Medical Staff Bylaws - Dr. Yabut, Medical Director
3. Delegation of Fiscal Voting Position - Donna Aukland, CFO
4. Draft 2025 Meeting Dates - Pam Sagness, Chairperson
STANDING REPORTS
C) Safety/Security Annual Report - Larry Culp, Dir. Safety & Security
D) Superintendent’s Report - Aaron Olson, Superintendent
E) Medical Director’s Report - Dr. Yabut, Medical Director
F) Quality Management Comparative Statistics - Deb Eissinger, QM Director
G) Financial Report - Donna Aukland, CFO
H) Plant Services Report - Jeff Comer, Plant Services Director
I) Department of HHS Report - Wayne Salter, HHS Commissioner
J) NDSH Staff and Public Comment Period - Open to Staff and Public Comments (approximately 10:00 a.m.)
K) Other Business
Upcoming Meeting Dates: Dec. 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: Sept. 11, 2024 (Agenda/Meeting Details Added)