BIRHC Board of Directors Special Mtg Agenda 7/19/24

[BI Rural Health Center]

Beaver Island Rural Health Center
Special Board Meeting
4:00pm July 19, 2024
St. James Township Hall
37735 Michigan Avenue
Beaver Island, MI 49782-5101
D-R-A-F-T AGENDA


I. Meeting Call to Order (Chair)

II. Roll Call (Secretary)

III. Approval of the April 26, 2024 Meeting Minutes - previously distributed (Chair)

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

V. Announcements (Chair)

A. Standing Committee Assignments - Revision Underway
B. Ad Hoc Search Committee on Board of Director Positions - to be named
C. Request for motion (supporting c3f and GLE grant applications)
D. Treasurer Search underway

VI. Committee Reports - No Reports

VI. Managing Director Report (Partridge)

VIII. Financials - Treasurer's Report (Visser)

A. Recommended Payment Collection/Bad Debt Policy Update
B. Review of FY24.25 Draft Budget for Townships

VIII. Annual Donor Reception (Sunday July 21, 2024, from 3pm to 5pm, Wellness Garden Area (Chair)

X. Call for Public Comment (Chair)

XI. Adjournment (Chair)