I. CALL TO ORDER

Guy Clark called the meeting to order at 5:30 p.m.

II.  AGENDA APPROVAL

It was moved by Linda Chastain and seconded by Sherry Untiedt to approve the following amended agenda to include overview of Shirley Blades chart in accordance with the Code of Iowa Open Meetings Law. Motion carried.

III.  PUBLIC COMMENT

Tom Thomas had questions regarding employee healthcare coverage.

IV.  CONSENT AGENDA

It was moved by Heidi Bell and seconded by Leon Kessel to approve the following Consent Agenda items:  (1) Meeting Minutes for June 2, 2012 (2) June 2012 Accounts Payable/Payroll $558,945.25; $297,711.14(3) accounts receivable write-offs $82,679.06 (4) CEO Report 

V.  MEDICAL STAFF REPORT

There was no report.

VI.  FINANCIAL REPORT

Financial Report

Lynn Milnes presented the financial report for the month of May. The operating revenue for May was $625,453.30 with operating expenses totaling $773,243.04.  Non operating revenue was $62,211.56.  Net income for the month was (85,578.18). Year to date net income was at $615,765.21.  It was moved by Leon Kessel and seconded by Tom Thomas to approve the financial report for May. Motion carried.

VII.  MERCY REPORT

Sam Ayres gave the Mercy Report.

VIII.  PHYSICIAN APPOINTMENT/ REAPPOINTMENT

Following acknowledgement that the proposed reappointment applications Jeffery Rissman, MD; Renee Ellerbroek, MD; Ashok Pradan, MD; and Barbara White, DO to the DCH Medical Staff was recommended by the Medical Staff, Linda Chastain moved and Sherry Untiedt seconded the motion.  Motion carried.

IX.  ACTION ITEMS

Replacement Lawn Tractor

The Board received two quotes for a replacement lawn tractor.  A motion was made by Tom Thomas and seconded by Heidi Bell to purchase the John Deere, X720 from Barker Implement at a trade in price of $9,300.00.  Motion carried.

X.   PAC POLICIES

It was moved by Tom Thomas and seconded by Heidi Bell to approve the revised PAC policies and procedures as approved and recommended by the Professional Advisory Committee.  Motion carried.  (See minutes of the PAC meeting for a list of the said policies and procedures.)

XI.  ADJOURNMENT

The meeting adjourned at 6:03 p.m.