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