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January 24, 2022 at 5:30 PM - Regular Board Meeting

Agenda
I. Call to Order
II. Open Forum
III. Consider Approval of Previous Minutes
Regular called Meeting-November 22, 2021
IV. New Business
IV.A. Administer Oath of Office to the following board members:
IV.A.1. Glynetta Callan
IV.B. Consider/Approve Bid of Tax Foreclosure Property:
IV.B.1. Natalie Lowe/Bryson Templeton        208 E. Burnside, Rotan    $1,000.00
IV.B.2. Amanda Lerma                        Lot 3, McCaulley OT, Tract 4    $150.00
IV.C. Consider/approve the Governing Board By-Laws.
IV.D. Consider/approve the Professional Advisory Committee Report for the Dec. 15th, 2021 Meeting. 
IV.E. Consider/approve the Administrative and Business Office Policy & Procedure Manual.
V. Financial Health Theme
V.A. Checks Written in November & December 2021.
V.B. Hospital Bad Debt Reports for December 2021, January 2022 & Clinic for November 2021.
V.C. Bank Balances Report 1/20/22.
V.D. Financial Reports and Statisics for Ocotober & November 2021.
V.E. PHC Quarter Report for Sept. - Nov. 2021.
VI. Administrator Report
VI.A. Progress report from CEO & CFO.
VI.A.1. Review new Clinic Plans from Parkhill
VII. Adjourn

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