District Board of Directors Meeting 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: David Miller requested that if anyone had 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 the minutes of the May 23, 2024 District Board meeting as presented. Carol Dunagan seconded the motion. 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 and Approve Warrant of $254.137.19. Action: Carol Dunagan moved to approve the Warrant. Ellen Kauffman seconded. The motion passed unanimously. 4. Consider DZA Audit Engagement Letter
Action: Carol Dunagan moved to approve the Warrant. Ellen Kauffman seconded. The motion passed unanimously. 5. Consider and approve NCCHD Annual Budget for Fiscal Year 2025 Action: Wendy Conger moved to approve the Annual Budget for Fiscal Year 2025. Ellen Kauffman seconded. The motion passed unanimously. BOARD BUSINESS Northern Cochise Community Hospital Report - Mo Sheldon
Mo Sheldon updated the board about the construction project and other news about the hospital.