EASTERN PLUMAS HEALTH CARE DISTRICT

REGULAR MEETING OF THE BOARD OF DIRECTORS

Thursday, February 22, 2018

10:00 A.M.

EPHC Education Center, Portola, CA

Agenda

REASONABLE ACCOMMODATIONS: In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting please contact the Clerk of the Board at (530) 832-6564. Notification 72 hours prior to the meeting will enable the Eastern Plumas Health Care to make reasonable arrangements to ensure accessibility.

Presenter(s)	I/D/A	Page(s)

Call to Order	Jay Skutt	A

Roll Call	Jay Skutt	I

Consent Calendar	Jay Skutt	A

Agenda

Meeting Minutes of 1.25.18 Regular Board Meeting

Meeting Minutes of 1.25.18 Standing Finance Committee

Board Chair Comments	Jay Skutt	I/D

Board Comments	Board Members	I

Public Comment	Members of the Public I

Auxiliary Report	Elaine White	I/D

Strategy Discussion	Board and Public	I/D/A

Chief of Staff Report	Eric Bugna, MD	I/D

Committee Reports	Board Members	I/D

Finance Committee

Management Report	Board Members	I/D/A

Cathy Tehee, HIM

Chief Nursing Officer	Shawn Rohan,	I/D

Clinic Director	Rhonda Grandi	I/D

Recommendation for Approval of	I/D/A

Policies

None

Chief Financial Officer Report	Jeri Nelson	I/D

Report on January

Chief Executive Officer Report	Tom Hayes	I/D

(Jeri Nelson to provide)

Closed Session	Jay Skutt	I/D/A

Closed Session, pursuant to Health and Safety Code 32155, to review reports on Quality Assurance.

Closed Session, pursuant to Government Code Section 54957 to consider the following privileges and appointments to the medical staff:

a. Recommendation for One Year Provisional Privileges

Schedule 1	V-Rad

b. Recommendation for Two Year Courtesy Privileges

Barnett Grier, MD	Internal Medicine

Open Session Report of Actions Taken	Jay Skutt	I	in Closed Session

Adjournment	Jay Skutt	A

Next monthly meeting of the Board of Directors will be held on March 29, 2018.