HomeMy WebLinkAboutAgenda 12.09
2009 Board of Trustee Members:
President: Keith Corbett (2012); Vice President: Roberta Olson (2010); Secretary: Jim Booher (2012)
Al Baker (2011); Dianna Evers (2010); Sandra Faltemier (2011); Debra Johnston, Physician (2010); Rob Jones (2011); Dan Little (2010)
City Council Ex-Officio: Jael Thorpe; Julie Whaley
TOPIC
ATTACH
PRESENTER
TIME
ACTION
I.
CALL TO ORDER
K. CORBETT
1 MIN
TOPIC
ATTACH
II.
INFORMATIONAL ITEMS
18TH ANNUAL TRUSTEE CONFERENCE – JANUARY 8-10, 2010
III.
CONSENT AGENDA
K. CORBETT
1 MIN
MOTION
MINUTES: November 24, 2009 Board of Trustee Meeting
X
CHARGE-OFF/WRITE-OFF ACCOUNTS: November 2009
X
ACCOUNTS PAYABLES: November 2009
Minutes
OUTSTANDING CHECKS
X
CREDENTIALING
X
IV.
COMMITTEE REPORTS
QI/PERSONNEL COMMITTEE – Did Not Meet
STRATEGIC PLANNING COMMITTEE – December 15
X
R. JONES
5 MIN
INFORMATIONAL
FINANCE COMMITTEE – December 15 and 17
X
A. BAKER
5 MIN
INFORMATIONAL
Construction Budget Approval
X
A. BAKER
5 MIN
ACTION
EXECUTIVE COMMITTEE – December 22
K. CORBETT
5 MIN
INFORMATIONAL
Meeting Minutes from November 24, 2009
X
V.
UNFINISHED BUSINESS
Construction Task Force Update – NEXT, Inc.
R. OBERG
5 MIN
INFORMATIONAL
Land Update
R. OBERG
5 MIN
INFORMATIONAL
VI.
NEW BUSINESS
2010 Operational and Capital Budget
X
R. OBERG
15 MIN
MOTION
Board By-Laws
Handout
K. CORBETT
15 MIN
MOTION
2010 Board Elections
K. CORBETT
15 MIN
MOTION
VII
REPORTS
CEO
X
R. OBERG
10 MIN
INFORMATIONAL
CFO
X
K. COFFEY
10 MIN
INFORMATIONAL
CNO
X
T. HILLESTAD
10 MIN
INFORMATIONAL
VIII.
COMMENTS
K. CORBETT
1 MIN
INFORMATIONAL
IX.
ADJOURNMENT
K. CORBETT
1 MIN
MOTION
After the meeting, you and your spouse are invited to attend the gathering at the Board President’s home @ 1122 Telluride Lane (directions: take 8th Street S to Western Avenue, turn
South, come to Telluride Lane turn West, go about a block and one-half, 1122 is on the West side).