HomeMy WebLinkAboutAgenda 04.10
BOARD OF TRUSTEE AGENDA
April 22, 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. A. BAKER 1 MIN
INFORMATIONAL ITEMS
II.
Spiritual Care Program X
Update: EI&I (Extended Illness & Injury Bank) and PTO Policy
Update: Foundation X
CONSENT AGENDA
III. A. BAKER 1 MIN MOTION
MINUTES: March 25, 2010 Board of Trustee Meeting X
CHARGE-OFF/WRITE-OFF ACCOUNTS: March 2010 X
ACCOUNTS PAYABLES: March 2010 Minutes
COMMITTEE REPORTS
IV.
QI/PERSONNEL COMMITTEE – Did Not Meet S. FALTEMIER
STRATEGIC PLANNING COMMITTEE – Did Not Meet R. JONES 5 MIN INFORMATIONAL
FINANCE COMMITTEE – April 19, 2010 & March 25, 2010 Handout J. BOOHER 5 MIN INFORMATIONAL
Bid Opening: Casework for Lab J. BOOHER 5 MIN ACTION
EXECUTIVE COMMITTEE – Did Not Meet (minutes from 03/25/10) X A. BAKER 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
April 22, 2010
6:00 p.m.
NEW BUSINESS
VI.
Arlington Clinic J. BOOHER 5 MIN ACTION
REPORTS
VII
CEO X R. OBERG 15 MIN INFORMATIONAL
CFO X K. COFFEY 10 MIN INFORMATIONAL
CNO X T. HILLESTAD 10 MIN INFORMATIONAL
COMMENTS
VIII. A. BAKER 1 MIN INFORMATIONAL
ADJOURNMENT
IX. A. BAKER 1 MIN MOTION