Eastern State Hospital
Governing Body Meeting
May 6, 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
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Board Action when Checked |
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1. |
Call to Order and Introductions |
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E. Carpenter |
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2. |
Opening Remarks |
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E. Carpenter |
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3. |
Consent Agenda A. Approval of Minutes |
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E. Carpenter |
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4. |
CEO Report |
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E. Carpenter |
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5. |
BHHA Update |
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S. Talbot |
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6. |
Executive Session* (RCW 42.30.110) A. Quality Improvement Committee(s) Report(s) |
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D. Blood G. Bahder |
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7. |
Final Action of Hospital Privileges (if applicable) |
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E. Carpenter |
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8. |
New Business |
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E. Carpenter |
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9. |
Adjournment |
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E. Carpenter |
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Next Meeting: August 5, 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).