ND State Hospital Governing Body
Monday, March 11, 2024 – 9:00 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: 251 400 068
Agenda
A) Call to Order - Pam Sagness, Chairperson
B) Approval of December 11, 2023, Minutes - Pam Sagness, Chairperson
OLD BUSINESS
1. Update on Transitional Living (TL) Transition - Dr. Yabut, Medical Director
2. Update on Building of New State Hospital - Aaron Olson, Superintendent
NEW BUSINESS
1. Governing Body Membership - Pam Sagness, Chairperson
2. Governing Body Bylaw Discussion - Deb Eissinger, QM Director
STANDING REPORTS
C) Annual Human Resources Report - Bobbie Miller, HR Generalist
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, CFO
H) Safety and RIS Management Report - Larry Culp, Director Safety/Security
I) Plant Services - Jeff Comer, Plant Services Director
J) Department of Health and Human Services Report - Wayne Salter, DHHS 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:
June 10, 2024, September 9, 2024 and December 9, 2024
Individuals with disabilities who need accommodations to participate can contact Kylee Hanson at 701-253-3754, 711(TTY) or knhanson@nd.gov.
Date Posted: Jan. 23, 2024
Date Revised: March 7, 2024 (agenda/meeting details added)