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 – 6:00pm
Board of County Commissioner’s 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
Kathy’s 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 President’s 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)
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