Meeting Notice - NDSH Governing Body (December 8, 2025)

ND State Hospital Governing Body

Monday, December 8, 2025

9:00 a.m. CT

In-Person Information

NDSH LaHaug Archibald Conference Room, 2605 Circle Dr., Jamestown, ND

Virtual Information

Join by computer: Join the meeting now

Join by phone: (701) 328-0950; Conference ID: 476 767 684#

Agenda

1. Call to Order - Pam Sagness, Chairperson
2. Approval of September 8, 2025, Minutes - Pam Sagness, Chairperson

OLD BUSINESS

NEW BUSINESS

1. New Medical Staff Credentialing - Dr. Yabut, Medical Director
2. Medical Staff Resignations - Dr. Yabut, Medical Director

STANDING REPORTS

3. Annual EPC Report - Carie Hanson, EPC President
4. New State Hospital Report - Cody Kinnischtzke, Fac. & Admin. Services Dir.
5. Superintendent’s Report - Aaron Olson, Superintendent
6. Medical Director’s Report - Dr. Yabut, Medical Director
7. Quality Management (QM) Report - Deb Eissinger, QM Director
8. Financial Report - Courtney Peterson, Assist. CFO
9. Human Resource Report - Bobbie Miller, HR Business Partner
10. Safety and RIS Management Report - Larry Culp, Director Safety/Security
11. Plant Services Report - Jeff Comer, Plant Services Director
12. Behavioral Health Clinics Report - Dr. Cramer, Statewide BHC Director
13. Dept. of Health and Human Services Report - Pat Traynor, Int. Comm’r of ND DHHS
14. NDSH Staff and Public Comment Period - Open to Staff and Public Comments (approximately 10:00 a.m.)
15. Other Business

Upcoming Meeting Dates:

March 9, 2026             June 8, 2026               September 14, 2026               December 14, 2026

Individuals who need accommodations to participate or who would like information about joining the meeting can contact Jodi Grugel at 701-253-3964, 711 (TTY) or grugeljl@nd.gov.

Date Posted: January 2, 2025

Date Revised: December 4, 2025 (Agenda/Location Updated/Meeting Details Added)