Rural Healthcare
District Board Meeting.
April 10 2023
RHCD April 10
Call to Order 0:00
Approve Agenda
Review and Approve Vouchers
View and Approve Minutes General Meeting 2:15
View and Approve Treasurer’s Report 3:15
- Transfer funds to checking
- Statement Declaring Financial Depository Institutions
- RHCD Board Expense
Approval of Treasurer’s Report 19:45
Buffalo Director’s Report 15:50
– Ambulance Calls
– MS106 Parts
– Online Paramedic Course funding
Kaycee Director’s Report 29:00
– Ambulance Calls
– EMT Basic Class Update
– Request for pagers
– Lukas Device Batteries
Old Business
- Patient Refusal Rate for Lift Assist / Charge for Lift Assists 44:55
- Budget Discussion 1:04:00
- Buffalo EMS Contract 1:19:35
- New Building Committee 1:34:20
Call for Old Business
- CMS Data Collection 1:37:55
- Cyber Security Review 1:39:30
- Budget Items – Treasurer Items: Reserves expenditures, New Building expenditure & location 1:40:01
New Business
- Out of County Transfers – New % 2:08:45
- Attorney 2:21:45
- Audit Report – Porter Muirhead (tabled)
- Patient Request 2:12:00
Call for New Business – None
Pubic Comment – None
Executive Session – Personnel 2:21:00
Action: Increase RHCD Bookkeeping Rate
Adjourn