Categories:
Special Meeting
This meeting was regularly scheduled for Monday, April 17 at 9 a.m.
ND State Hospital Governing Body
Monday, May 8, 2022
9-11 a.m. CDT
LRC/Administration Building – 2nd Floor Conference Room 227
2605 Circle Dr., Jamestown, N.D.
Virtual Meeting Information
Join online via computer/device: Click here to join the meeting
Join by phone: (701) 328-0950; Conference ID: 474 475 527#
Agenda
A) Call to Order - Pam Sagness, Chairperson
B) Approval of December 12, 2022, Minutes - Pam Sagness, Chairperson
OLD BUSINESS
1. Forensic Evaluation/Satisfaction Surveys - Dr. Courage
NEW BUSINESS
1. New Medical Staff Credentialing - Dr. Yabut, Medical Director
- Jennifer Ekern
- Dr. Julius
- Dr. Samuelson
- Dr. Bastawrous
2. Medical Staff Resignation and Retirement - Dr. Yabut, Medical Director
- Dr. Cleasby - Resigned
- Dr. Troxclair – Resigned
- Linda Regan – Retirement
3. Legislative Review - Pam Sagness, Chairperson
4. Annual Evaluation of Performance of NDSH - Dr. Yabut, Interim Superintendent
5. Transitional Living (TL) Report - Dr. Yabut, Interim Superintendent
STANDING REPORTS
C) Semiannual EPC Report - Barb Nuanes, EPC Chairman
D) Superintendent’s Report - Dr. Yabut, Interim Superintendent
E) Annual HR Report - Bobbie Miller, HR Generalist
F) Quality Management (QM Comparative Statistics) - Deb Eissinger, QM Director
G) Medical Director’s Report - Dr. Yabut, Medical Director
H) Financial Report - Donna Aukland, Fiscal
I) Safety and RIS Management - Larry Culp, Dir. Safety/Security
J) Plant Services - Jeff Comer, Plant Services Director
K) Dept. of Health and Human Services Report - Chris Jones, HHS Commissioner
L) NDSH Staff and Public Comment Period - Open to Staff and Public Comments (Approximately 10:00 a.m.)
M) Other Business
Upcoming Meeting Dates:
June 12, 2023 September 11, 2023 December 11, 2023
Individuals with disabilities who need accommodations to participate can contact Ruleen McMillan at 701-253-3964, 711(TTY) or rmcmillan@nd.gov.
Date Posted: April 4, 2023
Date Revised: May 3, 2023 (agenda/meeting details added)