Rural Health Care Board agenda – April 17, 2013
by Sublette County Rural Health Care Board
Original post April 16, 2013 | Revised April 17, 2013
Update Wednesday, April 17, Noon: Click here for the Amended Agenda for April 17, 2013 meeting
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AGENDA FOR SCRHCD BOARD MEETING APRIL 17, 2013
CALL TO ORDER/SET AGENDA:
ACTION: Set Agenda
PUBLIC COMMENTS:
ADMINISTRATIVE REPORTS: Dr. Kappenman, Dr. Burnett, Kenna Tanner, Lorraine Gatzke, Gretchen Schmid
OLD BUSINESS:
1. Minutes;
Motion to accept Regular meeting minutes 3/20/13
Motion to accept Special Meeting minutes 3/29/13
Motion to accept Special Meeting minutes 4/3/13
2. Accept Dr. Quirk’s resignation
3. Discuss with Merritt-Hawkins representative re: HCA
4. EMR-report on status-Lorraine/Teena
5. Board retreat
6. Doctor recruitment-Lorraine
7. LaBarge Ambulance service agreement report
8. HCA selection committee-appoint public members
9. Altitude Drug contract-Kris
Motion to restrict contract to dispensed medication only for the present time
Discuss changes to original contract-defer finalized contract until May Regular Meeting
10. Radiology Director report-Laura Clark
11. Board retreat-Scott Scherbel
NEW BUSINESS:
1. Pinedale Medical Director appointment
2. Discuss need for smoking policy
3. Discussion of need for change in High Balance policy
4. Director of Nursing job description-Tom Peters
5. ER Director and EMS Director (Liaison)-one or two positions?
FINANCES:
ACTION: Motion to approve payroll and bills as presented in the amount of --------------------------
EXECUTIVE SESSION: Personnel and legal counsel
Click here for a printable version of this agenda (PDF)
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