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. DZAAudit 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.
BOARD BUSINESS
Northern Cochise Community Hospital Report - Mo Sheldon
• Mo Sheldon shared that the appropriations for the front of the building were signed by the president on March 8th. NCCH is now in the process of getting the paperwork done for the improvement.
• Mo Sheldon shared that the new Clinic Manager, Debra Howard, starts orientating this week and will begin working next week.
FUTURE MEETING DATES AND ITEMS FOR FUTURE AGENDA
Discuss future meeting dates.
• 05/23/2024
• 07/02/2024
• 10/01/2024
ADJOURNMENT
Meeting adjourned at 4:33pm.