BIRHC Board of Directors Mtg Agenda 10/06/23
Posted: Thu Oct 05, 2023 5:04 pm
Beaver Island Rural Health Center
Board of Directors
Scheduled Meeting, October 6, 2023 at 4:00pm
Meeting will be held at the St. James Township Hall
37735 Michigan Avenue
Beaver Island, MI 49782-5101
Meeting AGENDA
Revised DRAFT (Pending any requests to add to the agenda)
I. Call to Order (D'Andraia)
II. Approval by Board: Special Meeting Minutes for September 8, 2023 (previously distributed) III. Announcements (D'Andraia)
lV. Reports
A. Treasurer’s Report (Visser)
B. Managing Director’s Report (Partridge)
C. Committee Reports
1. Audit Committee/Audit Report (Birch) - No Report
2. Building Maintenance Committee (D'Andraia) - No Report
3. Resource Development and Marketing/Funding Exploration (D'Andraia)
4. Medical Services and Quality Assessment and Performance Improvement Program Committee (Kubic) - No Report
5. Performance Improvement Committee - Administrative (D'Andraia)
6. Ad Hoc Good Samaritan Fund - (D'Andraia for Taylor Blitz) Revised Revision
7. Ad Hoc Committee Strategic Planning (Partridge & Birch)
8. Ad Hoc Committee Patient Survey (Taylor Blitz) - No Report
D Informational (Welke/Smith) Michigan's Peninsula and Critical Crossing Project
E. New Ad Hoc committees (D'Andraia)
Annual donor reception
V. Public Comment VI. Adjournment
Board of Directors
Scheduled Meeting, October 6, 2023 at 4:00pm
Meeting will be held at the St. James Township Hall
37735 Michigan Avenue
Beaver Island, MI 49782-5101
Meeting AGENDA
Revised DRAFT (Pending any requests to add to the agenda)
I. Call to Order (D'Andraia)
II. Approval by Board: Special Meeting Minutes for September 8, 2023 (previously distributed) III. Announcements (D'Andraia)
lV. Reports
A. Treasurer’s Report (Visser)
B. Managing Director’s Report (Partridge)
C. Committee Reports
1. Audit Committee/Audit Report (Birch) - No Report
2. Building Maintenance Committee (D'Andraia) - No Report
3. Resource Development and Marketing/Funding Exploration (D'Andraia)
4. Medical Services and Quality Assessment and Performance Improvement Program Committee (Kubic) - No Report
5. Performance Improvement Committee - Administrative (D'Andraia)
6. Ad Hoc Good Samaritan Fund - (D'Andraia for Taylor Blitz) Revised Revision
7. Ad Hoc Committee Strategic Planning (Partridge & Birch)
8. Ad Hoc Committee Patient Survey (Taylor Blitz) - No Report
D Informational (Welke/Smith) Michigan's Peninsula and Critical Crossing Project
E. New Ad Hoc committees (D'Andraia)
Annual donor reception
V. Public Comment VI. Adjournment