TIme change BIRHC Board Meeting
Posted: Thu Mar 08, 2018 10:47 am
With the passing of Dick Burris, the Beaver Island Rural Health Center Board Meeting changed the starting time to 9:00 AM instead of 10:00 AM this Saturday.
Thanks for the update on time. Below is the agenda:
Beaver Island Rural Health Center
Board of Directors
BIRHC Community Room
March 10, 2018 9:00 AM
I. Call to order, welcome, announcements C. Wojan
II. Revisions to the Agenda C. Wojan
III. Review, revisions & approval of minutes *Action Required C. Wojan
December 10, 2017 and February 10, 2018
IV. Committee Reports
A. Resource Development -Raffle M. Turner
1) Raffle
B. Finance M. Cook
1) Audit Report *Action Required
C. Building Maintenance J. Wojan
D. Dental Committee M. Carrington
V. Operations Report
A. Summary of Activities, Statistics 2018 D. Kubic
VI. Old Business
A. Committee Assignments C. Wojan
VII. New Business
A. Endowment Interest *Action Required C. Wojan
VIII. Public Comment C. Wojan
IX. Motion to adjourn *Action Required C. Wojan