Upcoming meeting agendas
- November 4, 2026
Meeting agenda coming soon.
Past meeting agendas
- February 4, 2026
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
- Approval of Minutes
- Policy Approval
E. Carpenter 4. CEO Report E. Carpenter 5. BHHA Update S. Talbot 6. Executive Session* (RCW 42.30.110)
- Quality Improvement Committee(s) Report(s)
- Med Staff Report/Review of Hospital Privileges
- Interim CMO
D. Blood
G. Bahder
7. Final Action of Hospital Privileges (if applicable) E. Carpenter 8. New Business E. Carpenter 9. Adjournment E. Carpenter * 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).
- August 5, 2026
Eastern State Hospital
Governing Body Meeting
August 5, 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 E. Carpenter 2.
Opening Remarks E. Carpenter 3.
Consent Agenda
- Approval of Minutes
- Policy Approval
E. Carpenter 4.
CEO Report E. Carpenter 5.
BHHA Update S. Wallace 6.
Operating Budget C. Ramon 7.
Executive Session* (RCW 42.30.110)
- Quality Improvement Committee(s) Report(s)
- Med Staff Report/Review of Hospital Privileges
- Quality Mgmt. and Infection Control Plans
- Healthcare Equity
D. Blood
G. Bahder
D. Blood
M. Cathey
8. Final Action of Hospital Privileges (if applicable) E. Carpenter 9.
New Business E. Carpenter 10.
Adjournment E. Carpenter * 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).