310 Sansome Street
P.O. Box 729
Philipsburg, MT 59858
(406) 859-3271
info@gcmedcenter.org

Board Meeting

6:00 May 29, 2012

(DRAFT) Meeting Agenda (DRAFT)
Granite County Hospital District
Date: May 29, 2012
Time: 6:00 pm
Location: Granite County Museum, Philipsburg, Mt.

Call to Order:
Roll Call
Acceptance of Minutes from 04/25/12 & 5/4/12
Oath of Office Administration for Ms. Ramerman, Mrs. Friede, Mr. Burd & Mr. McGill (Chris Miller).
Election of Chair and Vice-Chair

Standing Items:
Guest Speaker – Mr. Jed Dunkerson
Administrator's Report – Mr. Joel Lankford
Financial Report – Mrs. Jan Thomas
Approval of Warrants
Trustee Reports
Staff Reports
Foundation Report (Bill Dirkes)

Old Business:
Policy regarding Release of Minutes, Electronic Transmissions, & Financial
Documents - Discussion & Action - (Burd & Waldbillig)
Policy regarding posting of Agendas, Hospital District, Meetings - Discussion
& Action (Sundstrom)
By Laws Amendment – Discussion & Action

New Business:
Budget - Discussion & Action
Plan for Permanent CEO - Discussion & Action
Legal Response in regard to HD Bylaws (Sundstrom)
Receive Mt. DOT guidelines for TAC – (Sundstrom)
Trustees Training – Discussion & Action – (Ramerman)

Public Comment

Carl Sundstrom, Chair, Hospital District Board of Trustees
859-6181

Individuals in need of van transportation to this meeting may make arrangements through Ms. Lynn Moore at the Granite County Hospital; 859-3271. Please call by 05/25/2012 for appropriate scheduling.

Location:

Granite County Museum
135 Sansome St
Philipsburg, MT 59858