DistrictBoardofDirectorsMeeting
09/27/2023
Board of Directors (BOD) Meeting
Tuesday, September 26, 2023
Northern Cochise Community Hospital (NCCH)
East Wing Conference Room – 4:00 p.m.
Present:
Absent:
David Miller, Chairman
Ellen Kauffman, Director
Wendy Conger, Director
WinfieldThomas, Director
Mo Sheldon, Secretary, NCCH CEO
Carol Dunagan, Director
Others Present:
James Kraykovich, Controller
Kalee Retana, ExecutiveAssistant
David Miller, Chair, called the meeting to order at 4:02 P.M.
Declaration of Conflict of Interest: DavidMiller requested that if anyonehad conflicts, they be stated. No conflicts were declared.
Call to the Public: David Miller noted that no members of the public werepresent.
MINUTES
Members reviewed the July 10, 2023, DistrictBoard meeting minutes.
Action: Ellen Kauffman moved to approve theminutes of the July 10, 2023. District Board meeting as presented. Winfield Thomas seconded themotion. The motion passed unanimously.
FINANCIAL REPORT
1. Review and Consider District Financial Statements for the period endingAugust 31, 2023.
Action: WendyConger moved to approve thefinancial statements. Ellen Kauffman seconded. The motion passed unanimously.
2. James Kraykovichreported the Funds Balance at the CountyTreasurer’s office as $27,722.91.
Move the next NCCHD Meeting from January 2nd to January 9th
Action: WendyConger moved to change the next meeting date fromJanuary 2nd to January 9th. Ellen Kauffman seconded. Themotion passed unanimously.
DistrictBoardofDirectorsMeeting
09/27/2023
BOARD BUSINESS
NorthernCochise Community Hospital Report - Mo Sheldon
Mo Sheldon shared that NCCH will be getting a new provider, Trevor Jones, FNP-C, with a November 1st start date. The NCCH CorporateBoard of Directors has 2 new members, Michelle Minta and JonathanTruschke.
FUTURE MEETING DATESAND ITEMS FOR FUTUREAGENDA
Discuss future meeting dates.
01/09/2024
04/02/2024
05/23/2024
07/02/2024
ADJOURNMENT
Wendy Conger motioned to adjourn the meeting. Second By DavidMiller. Meeting adjourned at 4:13pm.