BIRHC 4/26/24 Board of Directors Mtg Agenda

[BI Rural Health Center]

Beaver Island Rural Health Center
Scheduled Board Meeting
April 26, 2024, 3:00pm - 4:30pm
Old Mormon Print Shop Museum
Beaver Island Historical Society
26275 Main Street
Beaver Island, MI 49782-5101
D-R-A-F-T AGENDA

I. Meeting Called to Order (Chair))

II. Roll Call (Secretary)

III. Announcements (Chair)
Signing Conflict of Interest and Confidentiality Agreements

IV. Approval of January 26, 2024, Meeting Minutes - previously distributed (Chair)

V. Call for Changes to the Agenda/Adoption of Agenda (Chair)

VI. Special Reports
A. AD Hoc Search Committee Director Vacancies (Wojan or Grassmick)
1. Report/Recommendations
2. Call for Motion
B. Maner Costerisan Independent Accountant's Review (Many Costerisan, PC)
1. Report/Recommendations
2. Q&A
3. Call for Motion

VII. Managing Director Report (Patridge)

VIII. In-Home Care Initiative (Chair)
1. Overview
2. Q&A
3. Call for Motion

IX. Financials
1. Treasurer's Report (Visser)
2. Good Samaritan Fund (Visser)
a. Report/Recommendation
b. Call for Motion
3. Bad Debt (Visser)
a. Report/Recommendation
b. Call for Motion
4. EverBank Motion (Chair)
5. Endowment Recommendations (Chair)

X. Annual Donor Reception (Sunday July 21, 2024, from 3pm to 5pm, Wellness Garden Area) Outline Review/Approval (Chair)

XI. Call for Public Comment (Chair)

XII. Adjournment (Chair)