Sublette County Rural Health Care District Board Meeting Feb. 20
February 15, 2019
February 20, 2019- 6pm
Marbleton Town Hall
Marbleton, WY
Agenda:
Call to order
Pledge of Allegiance
Set agenda
Paul Stille from Leo Riley & Co – Review the 2017/2018 audit
Routine Business
- Administrative and Finance Report/Dave Doorn
- Operations Report/Amanda Key
- EMS Report/Bill Kluck
- Committee Reports
• CAH Committee (Bill Johnson/Mike Pompy)
• Building Committee (Mike Pompy)
New Business
-Approve District Organizational Chart changes
-Approve Administrative Director job description
Public Comments
Old Business
-Approval of Policies: 112.1 Personnel Files, 115.1 Pre-Employment Drug Testing, 117.1 Meal and Break Periods, 204.1 Drug and Alcohol-Free Workplace, 209.1 Visitors in the Workplace, 304.1 Holidays and Holiday Pay Policy (Amanda Key)
- Approval of Minutes - Regular Meeting January 16, 2019
Special Meeting January 29, 2019
Special Meeting February 6, 2019
Routine Business
-Approval of Payroll and Bills
Executive Session
-Legal
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