Rural Health Care District Board agenda for June 21, 2017
June 16, 2017
Below is the tentative agenda for the Wednesday, June 21, 2017 meeting of the Sublette County Rural Health Care District Board which will be held at 6:00PM in the Marbleton Town Hall, Marbleton, Wyoming. This agenda is subject to change.
Call to Order/Set Agenda
• Review purpose of meeting, ground rules and anticipated outcomes. Set agenda.
Routine Reports
• Finance (Gatzke) - Review current operating statement
• Medical Director (FitzSimmons) - Review of Medical Services
• Operations (Key) – Review of Operations
• RHF (Brown) - Review of Foundation Activities
• Committees Collaboration (Clark) – Review of Foundation Activities
New Business
• Phase 1 Report (Barney) - Receive & Consider Phase 2 (decision expected)
• Provider Recruitment (Hoelscher)
• ADP (Boman)
• Bill Paying (Anderson)
• County Commissioners & Mark Cross (Boman)
• Responding to Requests (Scherbel) - Discussion on Procedures
Public Comments
Routine Business
• Payroll and Bills
Old Business
• Minutes April 19, 2017 - (to include Hoelscher’s Bonus discussion)
• Minutes May 3, 2017
• Minutes May 4, 2017
• Minutes May 17, 2017
• Minutes May 30, 2017
Executive Session §16-4-405(a)
• Employment (ii & x)
• Litigation (iii)
Adjourn
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