Rural Health Care District Board agenda for June 21, 2017
June 16, 2017
Below is the tentative agenda for the Wednesday, June 21, 2017 meeting of the Sublette County Rural Health Care District Board which will be held at 6:00PM in the Marbleton Town Hall, Marbleton, Wyoming. This agenda is subject to change.
Call to Order/Set Agenda
Review purpose of meeting, ground rules and anticipated outcomes. Set agenda.
Routine Reports
Finance (Gatzke) - Review current operating statement
Medical Director (FitzSimmons) - Review of Medical Services
Operations (Key) Review of Operations
RHF (Brown) - Review of Foundation Activities
Committees Collaboration (Clark) Review of Foundation Activities
New Business
Phase 1 Report (Barney) - Receive & Consider Phase 2 (decision expected)
Provider Recruitment (Hoelscher)
ADP (Boman)
Bill Paying (Anderson)
County Commissioners & Mark Cross (Boman)
Responding to Requests (Scherbel) - Discussion on Procedures
Public Comments
Routine Business
Payroll and Bills
Old Business
Minutes April 19, 2017 - (to include Hoelschers Bonus discussion)
Minutes May 3, 2017
Minutes May 4, 2017
Minutes May 17, 2017
Minutes May 30, 2017
Executive Session §16-4-405(a)
Employment (ii & x)
Litigation (iii)
Adjourn
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