District Board of Directors Meeting 04/02/2024 Board of Directors (BOD) Meeting Tuesday, April 2, 2024 Northern Cochise Community Hospital (NCCH) East Wing Conference Room – 4:00 p.m. Present: David Miller, Chairman Carol Dunagan, Director Ellen Kauffman, Director Wendy Conger, Director Winfield Thomas, Director Absent: Others Present: Mo Sheldon, NCCH CEO James Kraykovich, Controller Kalee Retana, Executive Assistant David Miller, Chair, called the meeting to order at 4:00 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 January 9, 2024, District Board meeting minutes. Action: Carol Dunagan moved to approve the minutes of the January 9, 2024 District Board meeting as presented. Ellen Kauffman seconded the motion. The motion passed unanimously. FINANCIAL REPORT 1. Review and Consider District Financial Statements for the period ending February 29, 2024. Action: Winfield Thomas moved to approve the financial statements. Ellen Kauffman seconded. The motion passed unanimously. 2. James Kraykovich reported the Funds Balance at the County Treasurer’s office as $808,426.52. 3. DZA Audit Approval: Tom Dingus from DZA presented the audit to the group. Action: Ellen Kauffman moved to accept the audit report. Carol Dunagan seconded. The motion passed unanimously.
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