Rural Health Care Board meeting Feb. 19 in Marbleton
February 18, 2020
Sublette County Rural Health Care District Board Meeting Agenda
February 19, 2020- 5pm
Marbleton Town Hall
Marbleton, Wyoming
Call to order
Pledge of Allegiance
Set agenda
Annual Audit presentation Leo Riley and Company
Eastern Idaho Regional Medical Center-- Mindy Hall, Kelsie Olsen – the Tele Stroke Coordinator, and Cheri Arnold – Stroke Coordinator
Executive Session: 5PM
-Legal - Wyo. Stat. 16-4-405(a)(iii)
-Personnel - Wyo. Stat. 16-4-405(a)(ii) / Wyo. Stat. 16-4-405(a)(x)
Routine Business
- Administrative and Finance Report/Dave Doorn
- EMS Report/Bill Kluck
- Public Relations Report / Emily Ray
- Committee Reports
CAH Committee (Bill Johnson/Mike Pompy)
- Ball Field Purchase
Building Committee (Mike Pompy)
Compensation Committee (Marty Seipp)
New Business
Sublette Center MOU
Public Comments
Old Business
- Approval of Minutes - Regular Meeting January 22nd, 2020
Routine Business
-Approval of Payroll and Bills
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