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

November Board Of Trustees Meeting

6:00 November 27, 2012

Granite County Hospital District Board Meeting

Tuesday, November 27, 2012

GCHD Conference Room (old Kistle Garage), Philipsburg, MT

November Meeting Agenda
  • Call to Order
  • Roll Call
  • Acceptance of Minutes from October 30. meeting.
  • Standing Items:
    • Administrator’s Report – Mr Daniel W. Boatman
    • 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):
    • Report on the response by the State of Montana to the corrective actions taken by GCHD following the State Survey of the Acute Care Hospital – Discussion (Boatman)
  • New Business (Public Comment following each item):
    • Travel Policy for Board Members -Discussion (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 – 859-3271. Please call by Nov. 26th. to see if van scheduling is available.

Location:

Granite County Medical Center
Granite County Medical Center
310 South Sansome Street
Philipsburg, MT 59858