- Call to Order at 5:00 pm
- Consent Agenda
- 6/26/25 Board Minutes
- 6/11/25 Quality Committee Minutes
Passed with no discussion.
- Reports
- Hospital Chief of Staff Report (Jennifer Fischer, MD Chief of Staff)
No problems with staff files this month. Moved as presented. No discussion. Passed unanimously.
- Presentations/Discussions/Action items
- Executive and Committee Reports
- CEO Report (Zander Abbot, President & CEO) – No report. Last month we did close at budget. Lost money but beat budget. Quarter 4 is expected to get most revenue to meet budget for the year.
- Round Table/Announcements/Questions
A fundraiser will be held, Give Cancer the Boot, at DJJD Rodeo
Suggestion for Grandparent Training based on a class Bob took in Colorado. Suggestion that it might be a digital course.
- ADJOURN: 5:10 pm
Attendees: Jamie Reister, Fred Rodgers, Micheal Hemesath, Rick Estenson, Katie Lane, Sarah Carlson, Jennifer Fischer (Chief of Staff), Kelly Lee (administration), and Zander Abbott (President and CEO)
