Rural Health Care Board agenda – April 17, 2013
by Sublette County Rural Health Care Board
Original post April 16, 2013 | Revised April 17, 2013
Update Wednesday, April 17, Noon: Click here for the Amended Agenda for April 17, 2013 meeting ____________________________________________
AGENDA FOR SCRHCD BOARD MEETING APRIL 17, 2013
CALL TO ORDER/SET AGENDA: ACTION: Set Agenda PUBLIC COMMENTS: ADMINISTRATIVE REPORTS: Dr. Kappenman, Dr. Burnett, Kenna Tanner, Lorraine Gatzke, Gretchen Schmid OLD BUSINESS: 1. Minutes; Motion to accept Regular meeting minutes 3/20/13 Motion to accept Special Meeting minutes 3/29/13 Motion to accept Special Meeting minutes 4/3/13 2. Accept Dr. Quirk’s resignation 3. Discuss with Merritt-Hawkins representative re: HCA 4. EMR-report on status-Lorraine/Teena 5. Board retreat 6. Doctor recruitment-Lorraine 7. LaBarge Ambulance service agreement report 8. HCA selection committee-appoint public members 9. Altitude Drug contract-Kris Motion to restrict contract to dispensed medication only for the present time Discuss changes to original contract-defer finalized contract until May Regular Meeting 10. Radiology Director report-Laura Clark 11. Board retreat-Scott Scherbel NEW BUSINESS: 1. Pinedale Medical Director appointment 2. Discuss need for smoking policy 3. Discussion of need for change in High Balance policy 4. Director of Nursing job description-Tom Peters 5. ER Director and EMS Director (Liaison)-one or two positions? FINANCES: ACTION: Motion to approve payroll and bills as presented in the amount of --------------------------
EXECUTIVE SESSION: Personnel and legal counsel
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