District Board of Directors Meeting 3/01/2022 Northern Cochise County Hospital District (NCCHD) Board of Directors (BOD) Meeting Tuesday, March 1, 2022 Northern Cochise Community Hospital (NCCH) Administration Building Board Room – 4:00 p.m. Present:
David Miller, Chairman Carol Dunagan, Director Wendy Conger, Director Mo Sheldon, Secretary, NCCH CEO
Absent:
Ellen Kauffman, Director Winfield Thomas, Director
Others Present:
Katy Kopplow, Executive Assistant James Kraykovich, Controller
David Miller, Chairman, called the meeting to order at 4:09 p.m. Declaration of Conflict of Interest: David Miller requested that if anyone had conflicts, they be stated. No conflicts were declared. Call to the Public: David Miller noted that no members of the public were present. MINUTES Members reviewed the meeting minutes of the December 8, 2021 District Board meeting. Action: Carol Dunagan moved to approve the minutes of the December 8, 2021 District Board meeting as presented. Motion was seconded by Wendy Conger. The motion passed unanimously. FINANCIAL REPORT 1. Review District Financial Statements for the period ending January 31, 2022. Action: Carol Dunagan moved to approve the financial statements, with second by Wendy Conger. The motion passed unanimously. 2. James Kraykovich reported the Funds Balance at the County Treasurer’s office, which was $683,138.59. 3. Consider and approve warrant for $525,000.