Sublette County Rural Health Care District Board Meeting Agenda July 19, 2017
July 16, 2017
July 19th, 2017 - 6pm
County Commissioner’s Room- Pinedale, Wyoming
Draft Agenda
Call to Order/Set Agenda
Review purpose of meeting, ground rules and anticipated outcomes. Set agenda.
FY18 Budget Hearing
Approve 2017-18 Budget
Routine
A. Finance (Gatzke)
Review current operating statements & balance
B. Operations (Key/Kappenman)
Review of clinic/EMS operations
C. RHF
Review of RHF activities
D. Committee(s)
Update from Committee Chair(s)
Collaboration (Clark/Scherbel)
- Planning Retreat- Sept 7th- 9th
New Business
A. Excuse Scott Scherbel
B. Stephan Wallace, MD resignation (Clark)
Approve
C. Eclipse Management (Kluck&Marshall)
Review the clinic and EMS Eclipse Management Plan
Public Comments
Old Business
A. Free standing ER (Bacheller)
Share information on Free Standing ER
B. Public Relations/Marketing (Anderson)
Anderson will provide update on her recent mtg with Barney and K & K
C. Bill Paying (Anderson)
Decision to stay with current system or change
D. Minutes June 21, 2017
E. Minutes July 10, 2017
F. Minutes July 13, 2017
Routine Business
A. Payroll/Bills
Executive Session
A. Legal
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