SCMH District Board Meeting – Open Session Agenda – September 24, 2019     

I. Call to Order

A.    Approval of Open Session Agenda

B.    Approval of Executive Session Agenda pursuant to Missouri Sunshine Law 610021 Sections 1), (3), (13)??   

C.    Public Comment           

II.    Consent Agenda

A. Approval of August 27, 2019 Minutes and consent agenda items B – I

B.    CNO Report     

C.    Compliance Committee Mtgs.

D.    HIM Update

E.    HR Update       

F.    Material Mgmt

G.   RHC Report      

H.    Supervisor Mtg 

I.     Contracts          

III. Quality Corner   

A.    QIS Committee Report  

IV.   Financial Report

A.    Finance Report  

B.    Approval of September A/P action           needed

V.    Administrative Report

VI. CMO Report      

VII. Old Business     

A. CEO Annual Report

B. Governwell Board Survey 

C. Edina Clinic Update

D. 340B Program Update

E. EMR Restructuring           

VIII New Business

A. State Licensure Survey 9/9 – 9/12/19

B.    MHA Hospital Improvement Innovation Network Milestone 10-Award

C.    Employee Retirement Plan Match

D.    Wage Freeze

E.    Care In America Network

IX    Executive Session

A.    Approval of August 27, 2019 Executive Session Minutes

B.    Personnel

C.    Legal

X     Adjournment

This Tentative agenda is submitted for newspaper publishing. Amendments maybe required prior to or during agenda approval.