SC Rural Healthcare District Board Meeting Agenda – Jan. 18, 2017
by Sublette County Rural Healthcare District
January 18, 2017
SC Rural Healthcare District Board Meeting Agenda
January 18, 2017- 6pm
County Commissioner Room
Pinedale Wyoming
5pm--Board Workshop
"2017 Revenue Impact and Mitigation Plan Overview"
No motions will be made or public comment received
Call to order
Set agenda
Routine Business
-Executive Director of Finance Report/Lorraine Gatzke
-HCA Report/ Malenda Hoelscher
-RHF Report/Jeanne Brown
-CAH Update/ Scott Scherbel & Laura Clark
-Business Plan Committee Report- Brown
Public Comments
Old Business
-Approval of Minutes- Regular Meeting December 21st, 2016
New Business
-Public Relations Opportunities- Chuck Bacheller
Last month, Chuck shared with the board that he knew of someone that could provide the RHCD
assistance from a PR standpoint. This will be follow-up information.
-EMS Overview- Bill Kluck, EMS Director and Eliz Albritton MD, EMS/ER Medical Director
EMS Leadership will provide an overview of the EMS service over the past year and provide
insight into the day to day operations.
-HCA Job Description Review- Laura Clark
In preparation for the transition to hospital level services, the HCA job description will be reviewed in light of this change.
Routine Business
-Approval of Payroll and Bills
Executive Session
-Legal
-Personnel
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