AGENDA of Board of Directors forFinance Board Meeting
Location: MPUD – Fire House 5273 Highway 49 North, Mariposa
Candy O’Donel-Browne, Chair, Linda Pribyl, R.N. Secretary-Treasurer,
Philip H. De Bry, D.D.S., Joseph E.C. Rogers, M.D. and Sally Abbott Uribe, Directors
Mission – To excel in the provision of quality health care services
Vision – To be the organization of choice for community health care
1. Call to order and Roll Call
2. 2:00 P.M. REGULARLy SCHEDULED FINANCE Board Meeting
Introduction of guests
3. Public Comments
4. EDUCATION/DISCUSSION
G.L. Hicks Financial, LLC, Gary Hicks, President
5. Financials
Chief Financial Officer (CFO), Matthew Matthiessen
Ø December 2016 Financial & Statistical Reports
6. DISCUSSION/ACTION ITEMS
A. Westamerica bank signature cards updated: removal of Samuel M. McCreary, Carl Wood and Phillip Blas, addition of Martha Robichaux, Chief Human Resources Officer and continuation of Alan G. MacPhee, Chief Executive Officer, Matthew Matthiessen, Chief Financial Officer and Theresa Loya, BSN RN, Chief Nursing Officer. Director Pribyl signed in Secretary-Treasurer .capacity
B. Review and approve renewal of Shahin Laghaee, M.D. for 2 years
C. Approval of new agreement with Robert J. Rose, M.D. & Carolyn J. Rose, M.D., Medical Office Building Lease
D. Notification of new agreement with Ninon A. Morrison, D.O. for walk-in Clinic
E. Tehachapi trip January 27th. Proposal: leaving Mariposa 6:00 a.m. Taking three personal vehicles would cost JCFHD $720+ meals. Renting three vehicles would cost JCFHD $427+ meals (pick up vehicles Thursday the 26th)
F. Status “Clinic 5”, Oakhurst
7. REPORTS
Chief Executive Officer (CEO), Alan MacPhee
Ø CEOs monthly expenses
8. AGENDA ITEM(S) FOR FUTURE MEETINGS
9. NEXT MEETING DATE
Wednesday, February 15, 2017 at 2:00 p.m. at the MPUD – Fire House
10. ADJOURNMENT
| Finance Board Meetings convene at 2:00 p.m. on the second to the last Wednesday of each month, in the Hospital Board Room unless otherwise resolved at a prior meeting. Citizens wishing to schedule matters for Board consideration must contact the Clerk of the board in writing stating the action requested. Appropriate requests will be scheduled before the Board as time allows. Deadline for submission of written materials is seven days in advance of meeting. An original and five copies of all supporting materials must be submitted. Public Presentations: The law provides the opportunity for the public to be heard on any item within the subject matter jurisdiction of the Board, before or during the consideration of that item by the Board. For all items, including items not on the agenda, the public presentation time at the start of each meeting is appropriate. The Chair may set time limits as appropriate to manage the Agenda. State law does not allow action to be taken on any item not on the Agenda. The Senior Center is handicapped accessible. This agenda shall be made available upon request in alternative formats to persons with a disability, in compliance with the Americans with Disabilities Act of 1990 (42 U.S.C. §12132) and the Ralph M. Brown Act (California Government Code §54954.2). Persons requesting special accommodations to participate in a District meeting, please contact the Board Clerk at 209-966-3631, x271, during regular business hours, at least 48 hours prior to the time of the meeting. Pursuant to the Brown Act as codified in Government Code §54957.5, any documents pertaining to a non-closed agenda item distributed to a majority of the Board of Directors in less than 72 hours before a Board meeting shall be available for public inspection. Said documents shall be available for inspection at the John C. Fremont Healthcare District Administrative Office located at 5189 Hospital Road, Mariposa, California, Monday through Friday, except Holidays, between the hours of 9:00 a.m. and 12:00 p.m. |
Posted: (Front of hospital, hospital hallway, JCFHD website, Chamber of Commerce web, and Sierra Sun Times)
