Rural Healthcare
District Board Meeting,
Dec 12 2022

Open 0:00
Approve Agenda 0:25
Review Vouchers 5:45
Approve Minutes
–  Special Meeting Minutes 39:55
–  General Meeting Minutes 41:20
Firewalls in Buffalo & Kaycee 41:30

Treasurer’s Report 48:00
Buffalo Director’s Report 52:20
Kaycee Director’s Report 1:01:50

Old Business
RFP – Contract for Architect – tabled
Payroll Tax – Contract Amendment 1:03:50
Title 25 Patients Agreement with Commissioners – tabled
Employee Handbook 1:14:10
Past Records 1:24:50
Audit 2021-22 1:28:50
Firewall+ Printer 1:37:45
Liability Insurance 1:49:50
New Medical Director 1:51:50

New Business
Election of Officers 2:06:55
– Chair – Britni Camino
– Treasurer – Mark Schueler
–  Secretary – Marie Miller 

Meeting Dates for 2023 2:13:30
Budget Hearing Mid-Year Adjustment 2:22:00
Public Comment – none

Not Recorded:
Executive Session
Adjourn