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

Board Of Trustees Meeting

7:00 July 31, 2012

Granite County Hospital District Board Meeting

7:00 PM, Tuesday, July 31, 2012

Granite County Museum, Philipsburg, MT

    July 31 Meeting Agenda

Call to Order
Roll Call
Acceptance of Minutes from June 25, 2012

Standing Items:
Administrator’s Report – Joel Lankford
Medical Staff Report – Frank Pawlak
Financial Report – Jan Thomas
Approval of Warrants
Trustee Reports
Staff Reports
Foundation Report – Jodi Oberweiser

Old Business (Public Comment following each item):
-Update on Permanent Administrator/CEO Search – Discussion (Burd. Ramerman & Lankford)
-Plan for establishing a Finance Committee, a Facilities Committee, a Quality & Safety Committee and a Marketing Committee – Discussion & Action (All)

New Business (Public Comment following each item):
-Extending contracting, according to existing contract terms, with St. Patrick’s Hospital/Joel Lankford for Interim Administration services – Discussion & Action (All)
-Establishment of the Hospital Trust Account on behalf of nursing home residents – Discussion & Action (Thomas)
-Report on Western Regional Trustee Symposium – Discussion (Friede & Ramerman)
-Report on meetings with Hospital District Staff – Discussion (Burd, Waldbillig & Lankford)
-Update on website – Discussion (Burd & Lankford)

Open 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 by July 27, 2012 to see if van scheduling is available.


Granite County Museum
135 Sansome St
Philipsburg, MT 59858