August 15, 2017 1830 at BLCAD Education Room
Board Members
Present
- Tyler Lowery-District 2
- Shane Anderson-District 3
- David Compton-District 4
- Andy Hogenmiller-District 5
Quorum Present: Yes
Guests:
- Paula Brown – Office Manager, Valerie Wilson-Director of Operations, Murray Bishoff-Monett Times
Proceedings
- 1. Meeting called to order by Shane Anderson at 1830.
- 2. Motion made by Dave Compton to amend the agenda to include #12 Just Culture. Seconded by Tyler Lowery. Motion passed 4-0.
- 3. Motion made by Tyler Lowery to accept the July meeting minutes. Seconded by Andy Hogenmiller. Motion passed 4-0.
- 4. The Board heard from Office Manager Brown and Director Wilson on the July bills and department reports. Motion made by Tyler Lowery to approve the reports. Seconded by Andy Hogenmiller. Motion passed 4-0.
Old Business
- 5. Lagers tabled.
- 6. 24 Hour 3rd Truck tabled
New Business
- 7. Motion made by Andy Hogenmiller to rollover CD **603. Seconded by Dave Compton. Motion passed 4-0.
- 8. Motion made by Dave Compton to renew with Anthem Dental. Seconded by Tyler Lowery. Motion passed 4-0.
- 9. Choice Recovery tabled.
- 10. Ventilators tabled.
- 11. Motion made by Tyler Lowery to hold a Just Culture class for supervisors and management. Seconded by Andy Hogenmiller. Motion passed 4-0.
- 12. Motion made by Dave Compton to adjourn open session and go into closed session at 1950. Seconded by Andy Hogenmiller. Andy Hogenmiller-yes, Dave Compton-yes, Tyler Lowery-yes, Shane Anderson—yes. Motion passed 4-0.
- 13. Motion made by Tyler Lowery to adjourn closed session and return to open session at 2028. Andy Hogenmiller-yes, Dave Compton-yes, Tyler Lowery-yes, Shane Anderson-yes. Motion passed 4-0.
- 14. Motion made by Dave Compton to file 2 claims with Continental Western regarding the $135,000 lost. Seconded by Tyler Lowery. Motion passed 4-0.
- 15. Motion made by Dave Compton to decline the legal settlement offered on a patient account. Seconded by Andy Hogenmiller. Motion passed 4-0.
- 16. Motion made by Andy Hogenmiller to adjourn meeting at 2035. Seconded by Tyler Lowry. Motion passed 4-0.