pdf Board Agenda | August 2016 Popular

In Special Notices 286 downloads

Download (137 KB)

August 25 2016 Board Agenda.pdf

DOWNLOAD PDF FOR ALL CONTENT

Thursday, August 25th 7:00pm
Whitehead Conference Room

I. CALL TO ORDER
A. Pledge of Allegiance

II. REGULAR SESSION

III. PUBLIC COMMENT

IV. CONSENT AGENDA
A. *Approval of Board of Commissioners Meeting minutes for July 28, 2016.

B. *Finance Report: Approval of the Finance Committee Minutes from July 28, 2016; Bad Debt accounts in the amount of 13,292, Charity Care accounts in the amount of 67,250; payroll and AP voucher #’s 118540 through 118967 in the amount of $3,271,626.03; two pre-approved budgeted expense claims in the amount of $598.00 ; and Surplus Property Resolution No. 993

V. REPORTS
A. *Chief of Staff Report – Dr. Shabnam Chaugle, MD – 5 Minutes

B. *Capital Expenditures – Tim Cooper, CFO – 5 Minutes

C. Directors’ Report – Myra Evans, CEO – 5 Minutes

D. Clinic Report – Myra Evans, CEO - 5 Minutes

E. Legislative & Political Updates – Commissioner Bestebreur – 5 Minutes

F. QHR Report – Ron Vigus – 5 Minutes

G. Quality Report – Myra Evans – 5 Minutes

VI. OLD BUSINESS

VII. NEW BUSINESS
*Resolution No. 992 Appointment of Superintendent – Steve Kenny – 5 minutes

VIII. EXECUTIVE SESSION

IX. ADJOURNMENT

X. NEXT MEETING DATES: September 29, 2016 and October 27, 2016