Categories:
ND State Hospital Governing Body Meeting
Monday, Sept. 11, 2023 – 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: 943 065 831#
Agenda
A) Call to Order Pam Sagness, Chairperson
B) Approval of June 12, 2023, Minutes Pam Sagness, Chairperson
OLD BUSINESS
1. Update Transitional Living (TL) Transition - Kim Matroni, Treatment Unit Director
NEW BUSINESS
1. Update on Building of New State Hospital - Todd Medd, JLG Architects
2. Superintendent Consultation - Chris Jones, HHS Commissioner
3. Annual Safety/Security Report - Larry Culp, Director of Safety/Security
4. New Medical Staff Credentialing - Dr. Yabut, Medical Director
5. Medical Staff Recredentialing - Dr. Yabut, Medical Director
STANDING REPORTS
C) Superintendent’s Report - Dr. Yabut, Interim Superintendent
D) Medical Director’s Report - Dr. Yabut, Medical Director
E) Financial Report - Donna Aukland, Fiscal
F) Quality Management (QM) Comparative Statistics - Deb Eissinger, QM Director
G) Plant Services - Jeff Comer, Plant Services Director
H) Department of 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 Dates:
December 11, 2023
March 11, 2024 June 10, 2024 September 9, 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: Jan. 31, 2023
Date Revised: Sept. 7, 2023 (agenda/meeting details added)