Sublette County Rural Health Care District meeting Nov. 19
November 18, 2018
Monday, November 19, 2018 – 6:00pm
County Commissioner Room, Sublette County Courthouse
Pinedale, Wyoming
AGENDA
Call to order
Pledge of Allegiance
Election of Officers
Set agenda
Routine Business
- Finance Report/Lorraine Gatzke
- Operations Report/Amanda Key
- EMS Report/Bill Kluck
New Business
- 2019 Holiday Schedule
- 2019 Board Meeting Schedule
-Motion for Board appointees to the following Committees:
CAH Committee
Building Committee
Policy Committee
Budget Committee
-305.2 Insurance Benefits Cobra Policy, 308.1 Overtime, 313.1 Statutory Benefits Policy, 314.1 Time off to Vote Policy, 319.1 Retiree Health Care Benefits (Amanda Key)
-Job descriptions for Administrative Assistant and Patient Accounts Director (Lorraine Gatzke)
-Discuss and vote on mediation (Wendy Boman)
-Discuss and vote on Board and/or other representatives for mediation (Wendy Boman)
-Discuss and vote on Bloomfield property (Wendy Boman)
-Discuss and vote on $100,000 escrow refund (Wendy Boman)
Public Comments
Old Business
-Job descriptions for Medical Assistant and Certified Nursing Assistant (Amanda Key)
- Approval of Minutes- Regular Meeting October 17, 2018
Routine Business
-Approval of Payroll and Bills
Executive Session
-Personnel
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