DistrictBoardofDirectorsMeeting
7/2/2024
Board of Directors (BOD) Meeting
Thursday, July 2, 2024
Northern Cochise County Hospital District East Wing Conference Room – 4:15 p.m.
David Miller, Chair, called the meeting to order at 4:15 P.M.
Declaration of Conflict of Interest: DavidMiller requested that if anyonehad conflicts, they be stated. No conflicts were declared.
MINUTES
Members reviewed the May 23, 2024, District Board meeting minutes.
Action: Ellen Kauffman moved to approve theminutes of the May 23, 2024 District Board meeting as presented. Carol Dunagan seconded themotion. The motion passed unanimously.
FINANCIAL REPORT
1. Review and Consider District Financial Statements for the period ending May 31, 2024.
Action: Ellen Kauffman moved to approve the financial statements. Carol Dunagan seconded. The motion passed unanimously.
2. James Kraykovich reported the Funds Balance at the County Treasurer’s office Year-End June 30, 2024 as $255,137.19.
3. Consider andApprove Warrant of $254.137.19.
Action: Carol Dunagan moved to approve theWarrant. Ellen Kauffman seconded. The motionpassed unanimously.
4. Consider DZAAudit Engagement Letter
Action: Carol Dunagan moved to approve theWarrant. Ellen Kauffman seconded. The motionpassed unanimously.
5. Consider and approve NCCHDAnnual Budget for FiscalYear 2025
Action: Wendy Conger moved to approve theAnnual Budget for Fiscal Year 2025. Ellen Kauffman seconded. The motion passed unanimously.
BOARD BUSINESS
NorthernCochise Community Hospital Report - Mo Sheldon
Mo Sheldon updated the board about the construction project and other news about the hospital.
DistrictBoardofDirectorsMeeting 7/2/2024
FUTURE MEETING DATESAND ITEMS FOR FUTUREAGENDA
Discuss future meeting dates.
10/01/2024
1/07/2025
4/01/2025
5/20/2025
7/01/2025
ADJOURNMENT
Meeting adjourned at 4:35pm.