| MMH Audit/Investment 07/10 & Board of Trustees 07/11/07 |
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MADISON MEMORIAL HOSPITAL
Audit/Investment Committee
Budget Meeting Agenda
Tuesday, July 10, 2007 at 7:00 a.m. - Board Room
I. Call to Order - Marshall Merrell, Chairperson
II. Monthly Financial Report - Calvin Carey
III. Fiscal Year 2007-2008 Budget
IV. Capital Equipment
V. Executive Session:
a. Accounts Receivable/Bad Debt
b. Contract Matters
VI. Adjourn
Board of Trustees/Budget Meeting Agenda
Wednesday, July 11, 2007 at 7:00 p.m.- Hospital Meeting Room
I. Welcome and Call to Order - Linda H. Porter, Chairperson
II. Prayer - By Invitation
III. Non-controversial Public Comments: On Issues Not Scheduled On The Agenda (limit 3 minutes)
IV. Chairmans Business
V. EITC/Health Education Building Kathleen Nelson
VI. Reports:
a. Audit/Investment Committee - Marshall Merrell, Chairperson
b. Medical Staff Report - David V. Hansen, MD
c. County Commission Report - Commissioner Robert Hansen
VII. Executive Session:
a. Credentialing
b. Legal Matter
c. Contract Matters
d. Personnel Matters
VIII. Motions
IX. Calendar Items:
a. August 6-7 - ISO External Audit
b. ??August 8th or 15th @ 7:00pm - Board of Trustees Meeting
c. September [TBD] - Recruit Seminar/Guidelines presented by Tom Mortell -
X. Adjourn
NOTICE: MEETING IS OPEN TO THE PUBLIC EXCEPT FOR EXECUTIVE SESSIONS. Executive Sessions will be scheduled according to need. NOTE: AGENDA ITEM REQUESTS NEED TO BE SUBMITTED TO THE MADISON MEMORIAL HOSPITAL ADMINISTRATIVE OFFICE PRIOR TO 5 WORKING DAYS IN ADVANCE OF THE POSTED MEETING DATE. Posted July 3, 2007
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