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

Board of Trustees Meeting

6:00 December 18, 2012

Granite County Hospital District Board Meeting

Tuesday, December 18, 2012 GCHD Conference Center, Philipsburg, MT
December Meeting Agenda
  • Call to Order
  • Roll Call
  • Acceptance of Minutes from November 27. meeting.
  • Standing Items:
    • Administrator�s Report � Daniel W. Boatman
    • Medical Staff Report � Frank Pawlak
    • Financial Report � Jan Thomas
    • Approval of Warrants
    • Committee Reports
    • Foundation Report � Jodi Oberweiser or designate.
  • Old Business (Public Comment following each item):
    • Second reading of the proposed Travel Policy for Board Members. Discussion and Action ( Mc.Gill)
    • Update on generator repair. Discussion ( Waldbillig )
  • New Business (Public Comment following each item):
    • None.
  • 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 Dec 14th. to see if van scheduling is available.

Location:

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