Governing Board Meeting Agenda
- Call to Order……………………………………………………………………………. Chairman
- Approval of Agenda (Action)…………………………………………………….. Chairman
- Approval of Minutes (Action) 5/26/2026 Regular Meeting…………………… Board
- Introduction of Chris Knoll……………………………………………………… Chairman
- Capital Request, Dietary Equipment………………………. Emily Dykstra, Dietary Manager
- Capital Request, Medical Gas Equipment……………… P. Swanson, Facility Srvcs. Mgr.
- Plant Operations Report (Information)………………….. P. Swanson, Facility Srvcs. Mgr.
- Monthly Financial / Statistical Report (Action)…………… S. Schlechter, COO / CFO
- 2027 Proposed Budget……………………………………………. S. Schlechter, COO / CFO
- Medical Staff Appointments/Reappointments (Action)……………… B. Burris, CEO
- Human Resources Monthly Report (Information)…………… J. Raschke, HR Director
- Clinic Report (Information)…………………………………. A. Nelson, Clinic Director
- Nursing Report…………………………………….. Jessica Smidt, Chief Nursing Officer
- Administrator’s Report (Information)……………………………….. B. Burris, CEO
- Avera McKennan Update (Information)…………….. Bryan Breitling, Avera
- Adjournment (Action)……………………………………………………………… Board
Disclaimer: This agenda has been prepared to provide information regarding an upcoming meeting of the Pipestone County Medical Center Governing Board. This document does not claim to be complete and is subject to change.