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

Hospital District Board Meeting

6:00 October 30, 2012

Granite County Hospital District Board Meeting


October 30, 2012
Hall School, Hall MT.
October 30 Meeting Agenda
  • Call to Order

  • Roll Call

  • Acceptance of Minutes from September 25th 2012.

  • Standing Items:
    • Administrators Report: Mr. Daniel W. Boatmand

    • 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 Strategic Planning: Discussion (Burd and Boatman)
    • Update On Credentialing: Discussion (Boatman and Ramerman)
    • Proposal To Review The Board Bylaws in concert with the Strategic Planning Initiative: Discussion and Action (Mc.Gill)

  • New Business (Public Comment following each item):
    • Report on the response to the issues raised in the State Survey regarding Life and Safety, Quality Assurance and Policies: Discussion (Boatman, Waldbillig, Ramerman and McGill)

  • Open Public Comment Period.




Ken Burd, Chair, Granite County Hospital District, 859-3058

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 รข 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