Start: Monday, May 12, 2025 - 09:00 am

ND State Hospital Governing Body
Monday, May 12, 2025
9:00 am CT
In-Person Information
Jamestown Area Chamber of Commerce, 120 2nd ST SE, Jamestown, ND
Virtual Information
Join by computer: Click here to join the meeting
Join by phone/device: (701) 328-0950; Conference ID: 434 074 278#
Agenda
A)    Call to Order - Pam Sagness, Chairperson
B)    Approval of December 9, 2024, Minutes - Pam Sagness, Chairperson

OLD BUSINESS
1.    Update on New Hospital - Aaron Olson, Superintendent
2.    Governing Body Membership - Pam Sagness, Chairperson

NEW BUSINESS
1.    New Appointees - Aaron Olson, Superintendent
2.    New Medical Staff Credentialing - Dr. Yabut, Medical Director
3.    Medical Staff Resignation and Retirement - Dr. Yabut, Medical Director

STANDING REPORTS
C)    Annual Human Resources Report - Bobbie Miller, HR Generalist
D)    Superintendent’s Report - Aaron Olson, Superintendent
E)    Medical Director’s Report - Dr. Yabut, Medical Director
F)    Quality Management (QM) Report - Deb Eissinger, QM Director
G)    Financial Report - Courtney Peterson, Assist. CFO 
H)    Safety and RIS Management Report - Larry Culp, Director Safety/Security
I)    Plant Services Report - Jeff Comer, Plant Services Director
J)    Dept. of Health and Human Services Report - Dirk Wilke, Interim DHHS Commissioner
K)    NDSH Staff and Public Comment Period - Open to Staff and Public Comments
(approximately 10:00 a.m.) 
L)    Other Business
Upcoming Meeting Dates:
June 9, 2025, September 8, 2025, December 8, 2025
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: May 8, 2025 (Agenda/Meeting Details Added)