President Englund called the meeting to order at 5:15 p.m.Ī motion was made by Peterson, seconded by Ellsworth to approve the agenda and the following consent agenda items: JBoard of Trustees Meeting Minutes, JMedical Executive Committee Minutes, Quality Assessment and Performance Improvement Program, Board of Trustees Bylaws, Medical Staff Bylaws, June and July 2021 Financials, Adjustments and Payables as follows: Management Present: Jason Merkley, CEO Tammy Hillestad, CNO Melissa Wagner, CFO and Sheri Wiig, recorder Present: Daryl Englund, Dick Peterson, Sheila Anderson, Lynn Darnall, Andrew Ellsworth, Mary Anne Krogh, David Meyer, James Morgan and Justin Sell Ex-Officio: Leah Brink and Ryan Krogman
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