HomeMy WebLinkAboutAgenda 03.10
BOARD OF TRUSTEE AGENDA
March 25, 2010
6:00 p.m.
2010 Board of Trustee Members:
Chair: Keith Corbett (2012); Vice Chair: Al Baker (2011); Secretary: Sandra Faltemier (2011)
Jim Booher (2012); Debra Johnston, Physician (2013); Rob Jones (2011); Teresa McKnight (2013); Ruth Schroeder (2013); Zeno W. Wicks, III (2013)
City Council Ex-Officio: Jael Thorpe; Julie Whaley
TOPIC ATTACH PRESENTER TIME ACTION
CALL TO ORDER
I. K. CORBETT 1 MIN
TOPIC ATTACH
INFORMATIONAL ITEMS
II.
HIMSS X B. STERUD 5 MIN INFORMATIONAL
2010 Key Trends from The Camden Group & WIPFLi X
CONSENT AGENDA
III. K. CORBETT 1 MIN MOTION
MINUTES: February 25, 2010 Board of Trustee Meeting X
CHARGE-OFF/WRITE-OFF ACCOUNTS: February 2010 X
ACCOUNTS PAYABLES: February 2010 Minutes
COMMITTEE REPORTS
IV.
QI/PERSONNEL COMMITTEE – March 22, 2010 Hand Out S. FALTEMIER 5 MIN INFORMATIONAL
STRATEGIC PLANNING COMMITTEE – March 16, 2010 X R. JONES 5 MIN INFORMATIONAL
FINANCE COMMITTEE – March 18, 2010 X J. BOOHER 5 MIN INFORMATIONAL
Motion – Prior Donations ACTION
Motion – Future Donations ACTION
EXECUTIVE COMMITTEE – March 25, 2010 K. CORBETT 5 MIN INFORMATIONAL
UNFINISHED BUSINESS
V.
Construction Update R. OBERG 5 MIN INFORMATIONAL
Ambulance Service Building and/or Support Service Building R. OBERG 5 MIN DISCUSSION
Remodeling Projects Update R. OBERG 5 MIN INFORMATIONAL
BOARD OF TRUSTEE AGENDA
March 25, 2010
6:00 p.m.
NEW BUSINESS
VI.
Policies: Extended Illness & Injury Bank (E, I & I) (new); On Call/Call Back Hand Out S. FALTEMIER 10 MIN ACTION
Policy (P/P 8311); Paid Time Off (PTO) Policy (supersedes PTO & Sick
Leave Policy)
REPORTS
VII
CEO: Eide Bailly “Operational Analysis” X R. OBERG 15 MIN INFORMATIONAL
CFO X K. COFFEY 10 MIN INFORMATIONAL
CNO X T. HILLESTAD 10 MIN INFORMATIONAL
Foundation X K. HARTNECK 5 MIN INFORMATIONAL
COMMENTS
VIII. K. CORBETT 1 MIN INFORMATIONAL
ADJOURNMENT
IX. K. CORBETT 1 MIN MOTION