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Pinedale Online > News > September 2017 > Rural Health Care Board agenda for Sept. 20
Rural Health Care Board agenda for Sept. 20
by Sublette County Rural Health Care District
September 18, 2017

Sublette County Rural Healt Ccare District Board Meeting Agenda
September 20th, 2017 Ė 6:00pm
Board of County Commissionerís Room, Pinedale, Wyoming

Call to Order/Set Agenda
Procedure, Review purpose of meeting, ground rules and anticipated outcomes. Set agenda.

A. Finance (Gatzke)
Information, Review current operating statements & balance

B. Operations (Key)
Information, Review of Clinic Operations

C. EMS (Kluck)
Information, Review EMS Operations

D. RHF (Jeanne Brown)
Information, Review of RHF activities

E. Committee(s)
Information, Update from Committee Chair(s)

Collaboration (Clark/Scherbel)

Planning Session- Sept 7th- 9th
Information

New Business
Kathyís resignation (Anderson)
Decision, Accept resignation
(Chair to review process of appointment)
Discussion and Decision

Engagement letters to be approved from BKD, Dougherty (Clark)
Assign a committee

Functional Plan for hospital (Scherbel)
Discussion

Board Nepotism Policy review (Bacheller)
Discussion

Public Comments

Old Business
Bylaws Amendment (Clark)
Discussion and Decision
Considerations:
-Amendment proposal regarding voucher signatures
-Job descriptions/bylaws need to reflect in the Organizational Chart
-Revision to Presidentís responsibilities

Organizational Chart (Scherbel)
Discussion on changes

EMS solutions (Kluck & Boman)
Information, Results from meeting with Boman, Kluck, Gatzke, Fitzsimmons, and Albritton

Medical scribe feasibility (Gatzke/Key)
Information, Discussion on a permanent medical scribe position

Minutes August 16, 2017
Decision, Approve

Routine Business
A. Payroll/Bills
Decision, Approve

Executive Session
A. Legal
WY Statute 16-4-405(a)(ii) & (vii)



Related Links
  • www.sublettehealthcare.com - Sublette County Rural Health Care District
  • Pinedale Online > News > September 2017 > Rural Health Care Board agenda for Sept. 20

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