DistrictBoardofDirectorsMeeting 07/10/2023
Board of Directors (BOD) Meeting
Tuesday, July10, 2023
Northern Cochise Community Hospital (NCCH) East Wing Conference Room – 4:00 p.m.
Present:
DavidMiller,Chairman
EllenKauffman,Director
WendyConger,Director
WinfieldThomas,Director
CarolDunagan,Director
MoSheldon,Secretary,NCCHCEO
Absent:
Others Present:
JamesKraykovich,Controller
David Miller, Chair, called the meeting to order at 4:15 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
MembersreviewedtheJune1,2023,DistrictBoardmeetingminutes.
Action: Ellen Kauffman moved to approve the minutes of the June 1, 2023 District Board meeting as presented. Carol Dunagan seconded the motion. The motion passed unanimously.
FINANCIALREPORT
1.Review and Consider District Financial Statements for the period ending June 1, 2023.
Action: Carol Dunagan motioned to approve the financial statements, with a second by Ellen Kauffman. The motion passed unanimously.
2. James Kraykovich reported the Funds Balance at the County Treasurer’s office as $634,415.96.
DistrictBoardofDirectorsMeeting 07/10/2023
3. Considerandapprovethe warrant $634,415.96.
Action: Wendy Conger motioned to approve the warrant for $633,415.96 with a second by Carol Dunagan. The motion passed unanimously.
4. Consider approval of Northern Cochise County Hospital District Annual Budget YE June 30, 2024.
Action: Ellen Kauffman motioned to approve the Northern Cochise County Hospital District AnnualBudget YE June 30, 2024, seconded by Winfield Thomas. The motion passed unanimously.
BOARD BUSINESS
1. Northern Cochise Community Hospital Report - Mo Sheldon
Mo Sheldon shared that June was a good month. Mo announced the planning process for the next 5 years and asked the Hospital District board members for their input. Should there be any suggestions Hospital District Board members are encouraged to email her. Mo also discussed the recruitment status for the full-time position for clinics and the challenges to recruit Physicians and Nurse Practitioners for the past 2 years.
FUTURE MEETING DATES AND ITEMS FOR FUTURE AGENDA
Discuss future meeting dates:
09/26/2023
01/02/2024
04/02/2024
05/23/2024
07/02/2024
Wendy Conger suggested moving Jan 2, 2024, to Jan 9, 2024, or another day within the week. The board will consider later in the year.
ADJOURNMENT
Wendy Conger motioned to adjournthe meeting. Second By Ellen Kauffman. Meeting adjourned at 4: 47PM.