LCCH Nov 27 Agenda

CHELAN COUNTY PUBLIC HOSPITAL DISTRICT No. 2 LAKE CHELAN COMMUNITY HOSPITAL MEETING OF THE GOVERNING BOARD NOVEMBER 27 , 2018 – LCCH BOARD ROOM 1: 30 PM – 4 PM AGENDA

I. CALL TO ORDER Review of Mission Mission: Our mission is to provide patient -centered quality healthcare with compassion and respect.

II. PUBLIC COMMENTS : A. Audience / Public Comment B. Guild B Presentation

III. CONSENT AGENDA: A. Regular Board Meeting Minutes , October 23, 2018 B. Special Meeting Minutes, October 2 8, 2018 C. Special Meeting Minutes, November 2, 2018 D. Special Meeting Minutes, November 4, 2018 E. Special Meeting Minutes, November 6, 2018 F. Special Meeting Minutes, November 13, 2018 G. Facilities Steering Committee Minutes, October 10, 2018 H. Finance Committee Meeti ng Minutes, November 18, 2018 I. Vouchers/Warrants J. Write -Offs & Charity

IV. EXECUTIVE SESSION: A. CEO Candidate Discussion (RCW42.30.110 (g)

V. OLD BUSINESS : A. CEO Recruitment Update – Mary Signorelli

VI . NEW BUSINESS : A. Finance Committee Report - Fred Miller & Vickie Bodle ο October 2018 Volumes/Financials ο 2019 Budget Assumptions (Draft) ο 2019 Budget Workshop B. Resolution #592 Property Surplus (Final) C. Resolution #593 Equipment Surplus D. Resolution #594 Board Mee ting Dates E. Resolution #595 Legal Holidays F. Resolution #596 Levy Limit G. Resolution #597 EMS Levy H. Resolution #598 Outstanding Warrants Surplus I. Resolution #599 2019 GO Bond

VII . STATE OF THE HOSPITAL REPORTS : A. Medical Staff Report – Ty Witt, M. D., Medical Director B. Quality and Patient Care Services – Donna Strand, CNO C. Clinic Updates Presentation – Brad Hankins, C linic Administrator D . CEO Report – Steve Patonai, Interim CEO

VI II. OTHER BUSINESS :

IX. PUBLIC COMMENTS : A. Audience / Public Comment

X. ADJOURNMENT