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:
01-12-2023 Hospital Board Mintues.pdf
3.II.
Financials - Marilyn Schellen
Documents:
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