Hospital District financial report for January 2025. Mr. Smiga provided a financial overview

Staff Report & Agenda Item Details

Agenda Item 2 Hospital District financial report for January 2025. Mr. Smiga provided a financial overview for January 2025. Mrs. Chanek made a motion to accept the financial report as presented. Upon Mrs. Schneider second, the motion passed unanimously. Clinic report. Mr. Smiga provided an overview of the clinic. ER report. Ms. Page Provided an overview of the hospital emergency department report. EMS report and run summary. Mr. Smiga provided the EMS run summary and department overview. Community Activity Report. Mr. Smiga provided the Community Activity Report for January 2025. Also announcing Dietary Open House will be March 27%, Medical Staff Report and Credentialing. Ms.Griffin presented the Medical Staff Report and Credentialing actions. Mrs. Gendke made a motion to accept the medical staff report as presented and credentialing actions for the February 4, 2025, Medical Staff Meeting. Upon Mrs. Chanek’s second, the motion passed unanimously. QAPI Report. Mrs. Janica Presented the QAPI Report. Mrs. Lundstrom made a motion to accept the QAPI/HCAPS report. Upon Mr. Lopez’ second, the motion passed unanimously. Antibiotic Stewardship Report. Annually the Board of Directors must accept and approve the Antibiotic Stewardship. Mrs. Schneider made a motion to accept and approve the report. Upon Mrs. Chanek’s second, the motion passed unanimously. Line of Credit Renewal. Administration recommends renewing the line of credit with Prosperity Bank for $1,000,000.00 that is

This motion is scored as RESTRAINS_GOVERNMENT (Impact Weight: 2.9/10). Under the Bastiat Liberty Watchdog Index, voting YES on measures that cap or reduce ad valorem tax burdens, expand taxpayer exemptions, retire debt early, enforce competitive bidding caps, or remove regulatory/zoning barriers to private property rights earns a positive Pro-Liberty score.