Rural Health and Hospital District board meetings April 21
April 21, 2021
The Sublette County Rural Health Care District and the Sublette County Hospital District boards will meet in Marbleton on Wednesday, April 21, 2021 at the Marbleton Town Hall. The Rural Health Care District board will meet first at 5:00PM. The Hospital District board meeting will follow at 6:00PM. Zoom information will be located on the Sublette County Rural Health Care District’s website’s agendas at 12:00pm on Wednesday for those that would like to join remotely (www.sublettehealthcare.com/index.html).
Sublette County Rural Health Care District Board Meeting
April 21, 2021- 5pm
Marbleton Town Hall
Marbleton, Wyoming
Agenda
Call to order 5PM
Pledge of Allegiance
Set agenda
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
Building Committee (Mike Pompy)
Compensation Committee (Marty Seipp) –
Joint Planning Committee Update (Mike Pompy)
New Business
Budget amendments (Michelle)
July Asset Transfer ( Kelli Dave)
Public Comments
Old Business:
Approve the Audited financial statements.
Approve Meeting Minutes for the March 24th meeting.
Routine Business
-Approval of Payroll and Bills
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Sublette County Hospital District Board Meeting Agenda
April 21 – 6 pm
Marbleton Town Hall
Marbleton, WY
Call to Order
Pledge of Allegiance
Set Agenda
Executive Session: Legal and Personnel
Committee Reports:
Finance Committee
Building Committee
Merge Committee
New Business
• Status of Management Contract negotiations with SVH
• Appointment of CEO/COO-Interim Leadership
• Discussion of Merge/Timeline SCRHCD
• Discussion of Construction Timeline-tentative
• Board Vacancy/ Adopt Policy and Procedure for filling seat
• Special Meeting date to interview and appoint
• Discussion of Surgical Suites Addition-Funding and Services
Old Business
• Approval of meeting minutes February and March meetings
• Updates Eide Bailey Report-Dave Doorn
Public Comment
Adjournment
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