Governing Body Meetings

Eastern State Hospital

Governing Body Meeting

February 4, 2026

2:00 PM

AGENDA*

Location: Eastern State Hospital – West Conference Room – 850 W. Maple Street – Medical Lake, WA

Microsoft Teams - Meeting ID: 218 709 205 808    Passcode: Yn6Vw36e

 

 

 

 

 

Board Action when Checked

1.

Call to Order and Introductions

 

E. Carpenter

 

 

 

 

 

 

2.

Opening Remarks

 

E. Carpenter

 

 

 

 

 

 

 

3.

Consent Agenda

  1. Approval of Minutes
  2. Policy Approval

 

E. Carpenter

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4.

CEO Report

 

E. Carpenter

 

 

 

 

 

 

5.

BHHA Update

 

S. Talbot

 

 

 

 

 

 

6.

Executive Session* (RCW 42.30.110)

  1. Quality Improvement Committee(s) Report(s)
  2. Med Staff Report/Review of Hospital Privileges
  3. Interim CMO

 

 

D. Blood

G. Bahder

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7.

Final Action of Hospital Privileges (if applicable)

 

E. Carpenter

check box

 

 

 

 

 

8.

New Business

 

E. Carpenter

 

 

 

 

 

 

9.

Adjournment

 

E. Carpenter

 

 

 

 

 

 

 

Next Meeting: May 6th, 2026

 

* Before convening in executive session, the presiding officer of a governing body shall publicly announce the purpose for excluding the public from the meeting place, and the time when the executive session will be concluded. The executive session may be extended to a stated later time by announcement of the presiding officer. The announced purpose of excluding the public must be entered into the minutes of the meeting, RCW 42.30.110(2).