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

Board of Trustees Meeting

7:00 August 28, 2012

Granite County Hospital District Board Meeting


7:00 PM, Tuesday, August 28, 2012
Hall School, Hall MT.

Meeting Agenda

  • Call to Order

  • Roll Call

  • Acceptance of Minutes from previous meeting.

  • Standing Items:
    • Administrator’s Report – Joel Lankford

    • Medical Staff Report – Frank Pawlak

    • Financial Report – Jan Thomas

    • Approval of Warrants

    • Committee Reports

    • Foundation Report – Jodi Oberweiser


  • Old Business (Public Comment following each item):
    • Update on Permanent Administrator/CEO Search – Discussion (Burd. Ramerman & Lankford)
    • Update on Strategic Planning – Discussion (Lankford)

  • New Business (Public Comment following each item):
    • Announcement of upcoming public session on reading and understanding the Hospital District Financial Reports to be led by Jan Thomas, GCHD CFO – Discussion (Friede & Thomas)
    • Sewer repair proposals – Discussion & action (Waldbillig & Dunkerson)
    • Proposal for Board members’ training & education – Discussion & Action (McGill)
    • Proposal to review the Board Bylaws in concert with the Strategic Planning initiative – Discussion & Action (McGill)

  • Open Public Comment Period.




Individuals in need of van transportation to this meeting may make arrangements, if the District van is available, through Ms. Lynn Moore at the Granite County Hospital – 859-3271. Please call at least 5 days in advance to see if van scheduling is available.


Location:

Hall School
8 Farm To Market Road
Hall, MT 59837