Sublette County Rural Health Care District Board Meeting Agenda
November 9, 2017
November 15, 2017 – 6PM
County Commissioner Room
Pinedale, Wyoming
Call to order
Set agenda
Paul Stille of Leo Riley and Company
- 2016/2017 fiscal year audit
USDA Community Facilities loan application
- Discussion and comments
Routine Business
- Finance Report/Lorraine Gatzke
- Operations Report/Amanda Key
- EMS Report/Bill Kluck
- RHF Report/Brandi Stallman
- Committee Reports
-Collaboration: Report on Deer Lodge Site Visit/Laura Clark and Scott Scherbel
-Functional Planning/Amanda Key
New Business
- Trustee Officer Elections/Laura Clark
- Friends of the Hospital/RHF/SCRHCD Trustee Liaison/Laura Clark
Public Comments
Old Business
- Updated EMS Operations Director job description/Amanda Key
- Approval of Minutes- Regular Meeting October 18, 2017
- Approval of Minutes – Special Meeting October 26, 2017
- Approval of Minutes- Special Meeting November 3, 2017
Routine Business
-Approval of Payroll and Bills
Executive Session
-Legal
-Personnel
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