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Written by DCH Site Managers
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Wednesday, 10 August 2011 12:04 |
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DECATUR COUNTY HOSPITAL BOARD OF TRUSTEES
MEETING MINUTES
JULY 25, 2011
5:30P.M.
PRESENT: Guy Clark, Leon Kessel, Tom Thomas, Heidi Bell, Linda Chastain, Gwen Simpson,
Sherry Untiedt
ABSENT:
OTHERS PRESENT: Lynn Milnes, Andi Masters, Tara Spidle, Jo Beth Smith, Angie Wells
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I. CALL TO ORDER
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New board member Sherry Untiedt was sworn in at 5:25 p.m.
Guy Clark called the meeting to order at 5:30 p.m.
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II. AGENDA APPROVAL
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It was moved by Heidi Bell and seconded by Linda Chastain to approve the following agenda in accordance with the Code of Iowa Open Meetings Law. Motion carried.
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III. PUBLIC COMMENT
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There was none.
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IV. CONSENT AGENDA
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It was moved by Linda Chastain and seconded by Tom Thomas to approve the following Consent Agenda items: (1) June 27, 2011 meeting minutes (2) June 2011 accounts payable/payroll $640,686.35; $293,104.78 (3) accounts receivable write-offs $53,843.12 (4) CEO Report (5)Financial Report
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V. MEDICAL STAFF REPORT
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Dr. Richard reported there have not been a lot of sick people lately.
Dr. Richard also discussed the former Decatur Medical Services building.
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VI. MERCY REPORT
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Liz May gave the Mercy Report.
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VII. ACTION ITEMS
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Decatur Medical Services Building
A motion was made by Tom Thomas and seconded by Gwen Simpson to proceed with acquiring former Decatur Medical Services property. Motion carried.
Awarding of Partial Construction Contracts
The Board took up the matter of further consideration of Bid Packages for the Hospital’s replacement hospital project.
Trustee Tom Thomas introduced the resolution next hereinafter set out and moved that the said resolution be adopted; seconded by Trustee Leon Kessel; and there after due consideration thereof by the Board, the Chairperson put the question upon the motion and the roll being called the following named Trustees voted: Ayes: Guy Clark, Tom Thomas, Leon Kessel, Sherry Untiedt, Gwen Simpson, Linda Chastain and Heidi Bell. Nays: 0 Whereupon, the Chairperson declared the said motion duly carried and the said resolution duly adopted as hereinafter set out.
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VIII. PHYSICIAN APPOINTMENTS
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Following acknowledgment that the proposed appointment application Scott Eveloff, M.D.; to the DCH Medical Staff were recommended by the Medical Heidi Bell moved and Sherry Untiedt seconded the motion. Motion carried.
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IX. ADJOURNMENT
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The Board will have a special meeting on August 17th at 5:30 p.m. The next regular board meeting will be held August 29th at 5:30 p.m.
The meeting adjourned at 6:04 p.m.
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____________________________
Heidi Bell, Secretary
These minutes are subject to board approval at the next regularly scheduled board meeting. SIGNED: Angie Wells
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Last Updated on Wednesday, 10 August 2011 12:25 |
