EASTERN PLUMAS HEALTH CARE DISTRICT

MEETING OF THE BOARD OF DIRECTORS

Thursday, July 27, 2017

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	000

Meeting Minutes of 6.22.17 Regular Board Meeting	000

Meeting Minutes of 6.22.17 Standing Finance Committee	000

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

Chief of Staff Report	Eric Bugna, MD	I/D

Committee Reports	Board Members	I/D

Finance Committee

QA Committee

Manager Report	Anne Yoakum	I/D

Chief Nursing Officer Report	Shawn Rohan,	I/D

Clinic Director Report	Rhonda Grandi	I/D

Recommendation for Approval of	I/D/A

Policies

None

Resolution 255	Jay Skutt	I/D/A	000

FEMA Grant Funding

Chief Financial Officer Report	Jeri Nelson	I/D	000

Report June Financials

Chief Executive Officer Report	Tom Hayes	I/D

Closed Session	Jay Skutt	I/D/A

Close Session, pursuant to Government Code 54957: Public Employee Performance Expectations and Evaluation, CEO, a public employee.

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

Lorie Mangen, LCSW	Behavioral Health

Rigpa Shunya, PMHN	Behavioral Health

Fajie Ma, MD	Pain Management

b. Recommendation for Two Year Courtesy Privileges

Michelle Kim, MD	Family Medicine

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

Adjournment	Jay Skutt	A

Next Meeting of the Board of Directors-August 22, 2017