BOARD OF COMMISSIONERS
PUBLIC HOSPITAL DISTRICT NO. 1 OF KLICKITAT COUNTY
Special Meeting of August 4, 2016, 4:30 p.m.
KVH Conference Rooms A&B
SPECIAL MEETING MINUTES
A special meeting ofthe Klickitat VaIley Health (KVH) Board of Commissioners was held on Thursday, August 4, 2016 at 4:30 p.m. in the KVH Conference Rooms A&B. President of the Board, Dennis Carver was the presiding officer. A quorum was present including: Commissioners M. Connie Pond, John Quinn, and Mark Sigfrinius.
Dennis Carver caIled the meeting to order at 6:00 p.m. Commissioner Carver requested disclosure from the Commissioners of any conflict of interest items on the Agenda. Each Commissioner indicated that there were no conflicts of interest.
SPECIAL MEETING BUSINESS
Gina Mosbrucker-McCabe met with senior leadership and board members to discuss issues related to rural, critical access hospitals and specificaIly to Klickitat VaIley Health. McCabe encouraged us to apply for grants such as one that Skyline Hospital recently was granted to complete an unfinished hospital basement project. Criteria specify projects that benefit the community and are financiaIly sustainable. Leslie outlined concerns we have as a smaIl hospital, and McCabe told of her strong emphasis on projects and legislation that improve family conditions. McCabe is more than willing to work for her constituents.
There being no further business to come before the Board of Commissioners, Commissioner Quinn moved that the meeting be adjourned at 7:45 p.m. Commissioner Sigfrinius seconded the motion. The motion carried unanimously.
Minutes Approved and Signed by President Dennis Carver and Secretary John Quinn.
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