Aurora Community Hospital Agenda

Mercy Hospital Aurora

Carol Morris Conference Room

500 Porter Ave. Aurora, Mo 65605

Thursday, April 13, 2023 - 4:30 P.M.

1.

Call to Order and Roll Call

2.

Prayer

3.

Old Business

3.I.

Presentation and Approval of Minutes - Aurora Community Hospital Board Minutes - John Paul Lee

Documents:
  1. 01-12-2023 Hospital Board Mintues.pdf
3.II.

Financials - Marilyn Schellen

Documents:
  1. Financials ACB_March2023.pdf
3.III.

Project Updates - John Banks

4.

New Business

4.I.

Facility Planning Process - Jayne Fry

5.

Organizational Reports

1. Hospital Administrator Report

2. Board Chairman Report

3. City of Aurora Report

4. Other Business

6.

Adjournment

2023 Aurora Community Hospital Board Meeting Dates:

January 12 - April 13 - July 13 - October 12