Sublette County Hospital District Board Meeting Jan. 25
Agenda
by Sublette County Hospital District
January 25, 2023
Wednesday, January 25th at 5:30pm
Sublette Commissioners meeting room
Sublette County Courthouse
Pinedale, Wyoming
5:30pm: Board Responsibilities: Abbi Forwood & Lena Moeller
Meeting Call to Order 6:00 p.m.
Pledge of Allegiance
Set Agenda
Annual Audit – Leo Riley
Department Reports: Administrator’s Report: Dave Doorn/Mike Hunsaker
(Nursing, Lab, Radiology, EMS, Business office, PR, Grants and Medical Directors’ reports)
Committee Reports:
Finance Committee-Kenda Tanner/Dave Bell
Building Committee- Jamison Ziegler/Tonia Hoffman
Owner’s Rep Update - Karl Lueschow (Owner’s Rep) & Jeremy Hobbs (Layton Construction)
Merger Committee -Tonia Hoffman/Kenda Tanner –
Compensation Committee -Tonia Hoffman/Kenda Tanner –
Quality Committee – Ashli Tatro
Sublette County Health Foundation
New Business
Policies – Chartis – Appoint Infection Control Person
Old Business
• Marbleton Services
• Approval of meeting minutes Dec 21, 2022 and Jan 4, 2023
• Approval of Payroll and Bills
Public Comment
Executive Session: Personnel and Legal
Adjournment
The agenda and zoom link are on our website, www.sublettehospitaldistrict.org
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