Governing Body Meetings

2025 Governing Body Schedule

  • 2-4 p.m., Wednesday, Feb. 5
  • 2-4 p.m., Wednesday, May 7
  • 2-4 p.m., Wednesday, Aug. 6
  • 2-4 p.m., Wednesday, Nov. 5

Eastern State Hospital

Governing Body Meeting
Feb. 5, 2025
2 PM
AGENDA*
Location: Eastern State Hospital – West Conference Room – 850 W. Maple Street – Medical Lake, WA
Microsoft Teams - Meeting ID: 238 319 981 346    Passcode: WD9pg2gW

 

 

 

 

 

Board Action when Checked
  1.  

Call to Order and Introductions

 

E. Carpenter

 

 

 

 

 

 
  1.  

Opening Remarks

 

E. Carpenter

 

 
  1.  

Consent Agenda

  1. Approval of Minutes

 

E. Carpenter

X

 

 

 

 

 
  1.  

CEO Report

 

E. Carpenter

 

 

 

 

 

 
  1.  

BHA Update

 

K. Bovenkamp

 

 

 

 

 

 
  1.  

Executive Session* (RCW 42.30.110)

  1. Quality Improvement Committee(s) Report(s)
  2. Review of Hospital Privileges
  3. Compliance Report

 

 

D. Blood

G. Bahder

B. Ibata

X

 

 

 

 

 
  1.  

Final Action of Hospital Privileges (if applicable)

 

E. Carpenter

 X

 

 

 

 

 
  1.  

New Business

 

E. Carpenter

 

 

 

 

 

 
  1.  

Adjournment

 

E. Carpenter

 

 

 

 

 

 
 

Next Meeting: May 7, 2025

* 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).