The Governing Board of Decatur County Memorial Hospital held its regular meeting on January
29, 2026, at approximately 7:00 p.m. in Conference Room “D,” with Chairperson Tammy
Williams presiding. The meeting began with a call to order, followed by the appointment of a
Treasurer and Co-Treasurer.
The consent agenda included approval of the December 18, 2025 meeting minutes, a financial
review covering cash and investments and capital asset purchases for December 2025, and
consideration of old and new business items.
The regular agenda included a detailed financial report and discussion of old business. Reports
were presented from the Planning Committee (January 6, 2026), Quality Management
Committee (January 21, 2026), Finance Committee (January 27, 2026), and the Investment
Subcommittee (January 15, 2026).
New business items addressed included amendments to Urology and OB privileges, approval of
a resolution regarding operating account signatories for 2026, authorization for the release of
board-designated funds, approval of 2026 committee assignments, review of conflict-of-interest
statements, and a CEO update.
The Medical Staff Report addressed applications for appointment to the medical staff,
terminations of medical staff members, and amendments to clinical privileges for OB/GYN and
Urology providers that had been approved by the respective departments and the Medical
Executive Committee.
The meeting concluded with informational comments, confirmation that no meeting would be
held in February, notice that the next regular meeting was scheduled for March 26, 2026, and
adjournment.
