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.
District Board of Directors Meeting
3/01/2022
Action: Carol Dunagan motioned to approve the warrant in the amount of $525,000 with a second by Wendy Conger. The motion passed unanimously.
4. Mo Sheldon shared the 2022 Net Assessed Primary Value document for Northern Cochise County Hospital District. The Net Assessed Value is $163,840,577.
BOARD BUSINESS
1. Mo Sheldon shared the Certificate of Property Insurance for Northern Cochise County Hospital District.
2. Northern Cochise Community Hospital Report - Mo Sheldon o Mo added to her written report that wages continue to be an issue with hiring and retaining staff.
FUTURE MEETING DATES AND ITEMS FOR FUTURE ADGENDA
The next meeting is scheduled for June 7, 2022 at 4:00PM in the boardroom.
ADJOURNMENT
David Miller adjourned the meeting at 4:25PM.