GCMC Monthly Board Meeting

Board of Trustees Meeting Agenda (Subject to Change)

Granite County Hospital District Board Meeting

GCHD Conference Center

Tuesday, October 25th, 2022

5:30 PM

Note: Please be advised that regular monthly Board meetings will be in-person meetings, held

at the GCHD conference center. However, if any Board Member, Staff Member or Member of

the Public feels uncomfortable about meeting in person or is unavailable to meet in person, we

will provide Zoom video conference capability. Zoom Meeting information information is as

follows: Meeting ID 864 5313 5909, Pass Code 8593271, Phone #1-253-215-8782

Call to Order

Roll Call

Read and approve minutes of regular board meeting of September 27, 2022

Standing Items

Administrator’s Report - Green

Financial Report - Payton

Committee Reports:

Finance - Barbara

Policy - Mainwaring

Quality and Safety - Waldbillig

Facilities - LaTray

Technology - Barbara

Professional Affairs - Waldbillig

Marketing - Mainwaring

Recruitment and Retention - Mainwaring

Foundation Report - Mainwaring

Approval of Warrants - Board

Medical Staff Report - Dr. Reiter

Old Business

Housing Project - Feasibility of remodeling Kistle house, cost and time estimate.

New Business

Marketing Strategy for Levy Passage

Open Comment

Adjourn

John Barbara, Chairman, Granite County Hospital District, 406-859-4612