Hospital District Board meeting Feb. 17
February 16, 2021
The Sublette County Hospital District Board will meet on Wednesday, February 17th, at 6:00PM in the Marbleton Town Hall. The meeting is after the Sublette County Rural Health Care District meeting.
Agenda:
Call to Order
Pledge of Allegiance
Set Agenda
Executive Session – Selection of Legal Council
Committee Reports:
- Finance Committee
- Merger Committee
- Building Committee
Old Business
- Banking Selection
- USDA loan application status update – D. Doorn
- LaBarge Clinic update for SHD board – Dave & Tonia
New Business
- Pursuing a line of credit
- Stroudwater, Authorization, pending legal review
- Davis Partnership signatory form review
- Management Partnership – next steps plan & review
- One more public meeting for each facility
- Set date for executive workshop to review surveys and compile data
- Ball Field donations
- PT Admin Assistant discussion (Jamison)
- Construction Manager-at-Risk discussion (Jamison)
Zoom ID: 912 6066 7664
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