Health Center Board Meets Thursday Night, June 25, 6:00pm at the Senior Center/Vets Building in Boonville. — Discussion of the Budget for Next Year.
Also Note On Agenda: Kathy Cox's Performance Improvement Committee met, she will report on progress, they have committed to a developed plan by the end of 2015 [something the feds have been dinging us for]. Clay Eubank, head of the Governance Committee, will report on action and plans. Please note that per the April meeting, "Mitzi Wagner keeps the file of all policies and will be asked whether she can send them upon request out electronically. All policies should be available to the public with a good Table of Contents. Copies will be given to interested parties, but not posted on the website." The board met in April in closed session with Financial Director Judy Waterman and "legal council" Larry Garcia " on "billing issues", and have had two closed sessions since, with another planned for tomorrow night. No subject listed for that.
Draft May Minutes On Line At http://www.avhc.org/ [click on "about" at the far right, go down to meeting minutes and financials.]
Thanks To Heidi Knott-Gundling.
Preparing for tomorrow night, on the financials, note also Ric Bonner's Mortgage Economic Impact report of March of this year. What are the directors' plans to retire the debt? And look at the financial summary report, [unfortunately the latest posted in April, no reports to the public from the financial director since then?] focus on the "uncompensated care" item which shows about a million dollars cost, just about equalled by our grants and other income. What are directors' plans for getting a handle on uncompensated care? And what is their analysis of probability of continuation of Federal grants, given the present climate in Congress to cut health services spending?
Cheers,
Gene Herr, Philo
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