EASTERN PLUMAS HEALTH CARE DISTRICT

REGULAR MEETING OF THE BOARD OF DIRECTORS

Thursday, July 23, 2015

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	Gail McGrath	A

Roll Call	Gail McGrath	I

Consent Calendar	Gail McGrath	A

Agenda	1-2

Meeting Minutes of 6.25.15 Regular Board Meeting	3-5

Meeting Minutes of 6.24.15 Standing Finance Committee	6

Meeting Minutes of 6.22.15 Policy Committee	7

Board Chair Comments	Gail McGrath	I/D

Board Comments	Board Members	I

Public Comment	Members of the Public I

Auxiliary Report	Katie Tanner	I/D

Chief of Staff Report	Eric Bugna, MD	I/D

Committee Reports	Board Members	I/D

Finance Committee

Chief Nursing Officer Report	April Fox	I/D

Director of Clinics Report	Bryan Gregory	I/D

Recommendation for Approval of	I/D/A

Policies

BOD Conflict of Interest

SNF Annual Review

Chief Financial Officer Report	Jeri Nelson	I/D	8-18

June Financials

Chief Executive Officer Report	Tom Hayes	I/D

2014-2015 Operations Plan 19-23

Other

Closed Session	Gail McGrath	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

David Dapra, MD	Neurology

Jennifer Hone, MD	Telemedicine Endocrinology

b. Recommendation for Two Year Courtesy Privileges

Mindy Cooper-Smith, MD Pathology

Katherine Hemela, MD	Psychiatry

Mario Garibotti, DDS	Dentistry

Open Session Report of Actions Taken	Gail McGrath	I	in Closed Session

Adjournment	Gail McGrath	A