Sublette County Hospital District Board Meeting Oct. 20
October 18, 2021
October 20th – 5:30 pm Marbleton Town Hall Marbleton, Wyoming
Agenda
5:30 Board Education: Strategic Planning and Initiatives Processes, Board Committees Follow Up
Meeting Call to Order 6:00 p.m. Pledge of Allegiance Set Agenda Department Reports: Administrative and Finance: Dave Doorn/Mike Hunsaker EMS: Bill Kluck Clinical: Sharon Rutsch/Vicky Marshall Public Relations: Kari DeWitt
Committee Reports: Finance Committee Building Committee Merger Committee-Merger Status Update Quality Committee
New Business Update County Commissioner Meeting October 19th/ Delegation Agreement Approval Employee Retention Bonuses proposal/Dave Doorn Addendum to SVH Management Agreement Approval of AIA with Layton Construction Transfer of funds from reserves
Old Business • USDA Application Updates-Dave Doorn • Employee Health Insurance update • Approval of meeting minutes September 15th, 2021 • Approval of Minutes from Special Board Meetings: 1/27, 3/29, 4/7 • Approval of Minutes from Executive Sessions: 1/21, 2/2, 3/10, 5/18, 6/2 • Approval of Payroll and Bills
Public Comment Executive Session: Personnel and Legal Adjournment
Zoom Information Topic: Special Hospital District Board Meeting Time: Oct 20, 2021 05:30 PM Mountain Time (US and Canada) Every month on the Third Wed, until Feb 16, 2022, 5 occurrence(s) Oct 20, 2021 05:30 PM Nov 17, 2021 05:30 PM Dec 15, 2021 05:30 PM Jan 19, 2022 05:30 PM Feb 16, 2022 05:30 PM
Join Zoom Meeting https://sublettehealthcare.zoom.us/j/85975591427
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