Sublette Rural Health Board meeting July 17
July 16, 2013
Agenda for Sublette County Rural Health Care District Board Meeting - July 17, 2013, 7:00PM
CALL TO ORDER/SET AGENDA
ACTION: Set Agenda
PUBLIC COMMENTS:
ADMINISTRATIVE REPORTS: Dr. Kappenman, Lorraine Gatzke, Malenda
Hoelscher
OLD BUSINESS:
1. Minutes
Motion to accept Regular meeting minutes from June 19, 2013, accept minutes from Special
Meeting June 24, 2013
2. Fiber Optic-Lorraine Gatzke
Action: Motion to enter into contract for Fiber Optic service
3. EMS schedule-progress on instituting new schedule/EMS Director-Dr. Wallace/Malenda
4. Budget-Board members/Lorraine Gatzke
Action: Review any new ideas for improving budget deficit
5. Report from Board of meeting with County Commissioners-Scott/Kris
NEW BUSINESS
1. Mail courier-Lorraine Gatzke
2. Proposal to change by-laws to reflect change of start time for Regular Board meetings from 7:00PM to 6:00PM
3. Discuss who should be on Agenda to give reports at Board meetings-Scott
FINANCES
ACTION: Motion to approve payroll and bills as presented in the amount of-------------------
EXECUTIVE SESSION: For Personnel and Legal issues
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