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

SPECIAL WORKING BOARD MEETING

4:00 April 20, 2012

Special Working Meeting Agenda (Draft)
Granite County Hospital District Board of Trustees

Date: April 20, 2012

Time: 4:00 pm

Location: Philipsburg School Cafeteria

Call to Order:
Roll Call

New Business:
Acceptance of CEO’s Resignation - (Discussion & Action)
Establish criteria and methods for selection of interim CEO (Discussion)
Establish criteria, methods and individuals responsible for selection of permanent CEO - ( Discussion)

Public Comment:

Carl Sundstrom, Chair
859-6181

Location:

Taylor Knapp Building
212 E Broadway St
Philipsburg, MT 59858