Governing Board Meeting

Governing Board Meeting at PureView Health Center

1930 9th Avenue at 5:00 p.m. on April 7, 2021

Agenda:

What (Content) Page How (Process) Who Time (When)
1. Call to Order Roll Call Mike Murray 5:00 p.m.
2. Accept the Agenda 1 Discuss, Vote Board 5:02 p.m.
3. Minutes 2 Present (Amend), Discuss, Vote Mike Murray 5:04 p.m.
4. Nomination Committee

  • Nomination of Terry Cosgrove
 7 Present, Discuss, Vote Mike Murray 5:06 p.m.
5.Chief Financial Officer/Chief Information Officer Report

  • Monthly Financial Reports
  • Auditor Presentation
 8 Present, Discuss, Vote Marina Kuntz 5:10 p.m.
6. Chief Executive Officer Report

  • Credentialing – Barb Gross, LPN
  • COVID-19 Update
  • Strategic Plan Update
  • Staffing Update
  • Parker Medical Clinic Update
 19 Present, Discuss, Vote Jill Steeley 5:30 p.m.
Other Line of Business 20 Present, Discuss Jill Steeley 5:50 p.m.
Public Comment 21 Present, Discuss Mike Murray 5:55 p.m.
Executive Session 22 Discuss Mike Murray 6:00 p.m.