Attendees

✓ Richard Wright, DDS (Member)

✓ Ann Reich, RN, BSN (Member)

✓ Tom Miller, MD (Member)

✓ Harry Ruth, MD, MHA (Member)

✓ Mark Peter (Member)

✓ Glori Traeder, MSN, RN, FNP (Member)

✓ Jerrod Welch (Other)

✓ Ellen Vonderheide (Other)

✓ Emily Hendrickson (Other)

✓ Sid Wilson (Other)

✓ Present: 10/10

Decisions

#1

PASSED BY VOICE

#2

6 YES, 0 NO

#3

6 YES, 0 NO

#4

APPROVED BY VOICE

#5

APPROVED BY VOICE

#1

Financial packet reviewed and approved

#2

2022 budget presented and approved

#3

2022 tax levy presented and approved

#4

Update on HVAC options and preferred option

#5

Update on COVID testing and boosters

#6

Introduction of Emily Hendrickson as new Director of Nursing

#7

2022 holiday schedule presented and approved

#8

2022 meeting schedule presented and approved