Rural Health Care Board meeting agenda for June 20
by Sublette County Rural Health Care District
June 18, 2018
Sublette County Rural Health Care District Board Meeting Agenda
June 20, 2018- 6pm
Marbleton Town Hall
Marbleton, Wyoming
Call to order
Set agenda
Routine Business
- Finance Report/Lorraine Gatzke
- Operations Report/Amanda Key
- EMS Report/Bill Kluck
New Business
-Town of Marbleton’s offer for $6 million loan to the District (Scott Scherbel)
-Sletten analysis of the current clinic property as a hospital site (Scott Scherbel)
-RHF Update (Dave Racich/Sherrie Escobar)
-Electronic Medical Record status with EPIC moving forward to a hospital (Lorraine Gatzke/Amanda Key)
-4 policies for review and request for a Board member to join the Policy Committee (Amanda Key)
• 105.1 Employment Classifications
• 302.1 Employee Benefits
• 307.1 Mileage
• 309.1 Paid Annual Leave (PAL)
Public Comments
Old Business
- Appointment of EMS Medical Director (Bill Kluck)
- Communications Coordinator job description (Amanda Key)
- Retaining specific Marketing Services on a monthly basis (Amanda Key)
- Physician contract amendment
- Lease agreement between District and County
- Approval of Minutes- Regular Meeting May 16, 2018
- Approval of Minutes – Special Meeting June 5, 2018
Routine Business
-Approval of Payroll and Bills
Executive Session
-Personnel
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