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Agenda for Hospital Board Meeting to be held on
December 1, 2020 at 5:30pm
Hospital Administration Building & via Conference Call 775-726-7508; code 24008
700 N. Spring Street
Caliente, Nevada

Note: If you wish to speak on any item that is on the agenda, you must sign in with the Administrative Assistant at the meeting. Public Comment will be limited to three (3) minutes. The Board may choose to take any item on the agenda out of order, items may be combined for consideration by the public body, and items may be pulled or removed from the agenda at any time.
1. Call to order, Roll call
2. Public comment: (Note 1)
3. *For possible action: Approve/Deny minutes of the board meeting for: November 10, 2020.
4. Financial Audit Presentation by Jeff Johnson, CPA-Wipfli Partner
5. *For possible action: Approve/Deny the Financial Audit presented by Jeff Johnson, CPA-Wipfli
6. Medical Directors Report
7. Administrators Report: Quality Assurance, Risk Review, General Report
8. Occupancy Report
9. *For possible action: Approve/Deny vouchers from November 10, 2020 through November 30, 2020.
10. Financial reports for Oct 2020.
11. Public comment: (Note 1)
12. Adjournment
Persons who require special accommodations or assistance at the meeting should notify the Administrative Assistant in advance by contacting us at (775) 726-8006 or P.O. Box 1010, Caliente, NV 89008 to make necessary arrangements. *Denotes action item.

COUNTY OF LINCOLN ) I, Aspen Wilkin, Administrative Assistant for Grover C. Dils Medical Center, state that on November 23, 2020 a copy of this agenda was posted at Grover C. Dils Medical Center where the proceedings are pending.
____________________________________ Copies were also posted at the Lincoln County Courthouse, Alamo, Caliente, Panaca and Pioche Post Office.
Note 1: Public comment may be made on any issue and any discussion of those items related to Lincoln County Hospital District; provided that comment will be limited to areas relevant to and within the authority of the Board. No action will be taken on any items raised in the public comment period. At the discretion of the Chairman, public comment may be received prior to action on individual agenda items. Public Comment may not be limited based on viewpoint. Prior to the commencement and conclusion of a contested case or a quasi-judicial proceeding that may affect the due process rights of an individual the committee may refuse to consider public comment. See NRS 233B.126.

Click Here for December Meeting Minutes

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