Hamilton Memorial Hospital District Board Of Directors Meeting Minutes
The board discussed financial performance, noting a revenue decline in acute, transitional, and outpatient admissions. Key capital project updates included the selection of a new site for the Carmi Clinic construction on Falcon Avenue and the approval of a temporary modular facility to be utilized during construction, pending state regulatory approval. The board also reviewed facility management reports, including utility usage and equipment repairs, and received mandated Quality Assessment & Performance Improvement (QAPI) education. Additional actions included the adoption of a new Legionella policy, the appointment of a governance nominating committee, and the authorization to destroy specific executive session recordings.