Agenda for SCRHCD Board of Trustees February 20, 2013
by Sublette County Rural Health Care District
February 15, 2013
CALL TO ORDER/SET AGENDA:
Welcome new board member Tom Peters
ACTION: Motion to set agenda
SPECIAL GUESTS: Lou Hochheiser, CEO of St. John’s Hospital in Jackson.
Steve Perry, Medical Home presentation
PUBLIC COMMENTS:
ADMINISTRATIVE REPORTS: Dr. Quirk, Dr. Burnett, Kenna, Lorraine
OLD BUSINESS:
1. Minutes
Action: motion to accept Regular Meeting minutes 16 Jan 2013
2. EMR-report status-Teena
3. Call Protocol-Scott
Motion: Approve the Call Protocol as presented.
4. IT job description-Lorraine
Motion: to accept the proposed IT Job Description
5. Fifth doctor in Pinedale
6. Pharmacy agreement-Kris
Motion: to accept Pharmacy agreement with Altitude Pharmacy
7. Holiday compensation-Dr. Burnett
Motion: to recognize that full-time providers are to receive Holiday compensation in the form of a day off for all District recognized holidays whether or not they are scheduled to work on any of the holidays unless on call.
8. Accept Radiology Director resignation
9. Radiology Director-Laura
10. Organization committee report-Mandy
11. Fiber Optic update-Kris
NEW BUSINESS
1. Recognize Dr. Demetriou’s resignation and last day of work being May 31, 2013
2. Fee schedule-Lorraine/Kellie
3. ER Director job description-Dr. Wallace
4. Board policy on hiring and firing authority-Kris
5. Pre-employment drug screening and background check
Motion to accept policy presented by Lorraine
6. Doctor replacement/recruitment
7. Election of Vice President of Board
8. Purchase of laptop computers for Board members’ use (property of District)
FINANCES
Action: Motion to approve payroll and bills as presented in the amount of---------------
EXECUTIVE SESSION: personnel and legal counsel
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