Board of Trustees Agenda - 01/02/2024

Mt. Grant General Hospital/Lefa L. Seran Nursing Facility

Special Board Meeting Agenda

Agenda for meeting of the Mt. Grant General Hospital Board of Trustees to be held:

            Place of meeting:        Mt. Grant General Hospital               Business Office Conference Room

            Date and time of meeting:      Tuesday, January 2, 2024, at 11:30 a.m.

A COPY OF THIS AGENDA WILL BE POSTED AT THE FOLLOWING LOCATIONS:

• Mineral County Public Library, 1^st and A Streets, Hawthorne, Nevada
• U.S. Post Office, 701 6^th Street, Hawthorne, Nevada
• Mineral County Courthouse, 105 A Street, Hawthorne, Nevada
• Mt. Grant General Hospital, 200 South A Street, Hawthorne, Nevada

Below is an agenda of all items scheduled to be considered.  Unless otherwise stated, items may be taken out of the order presented on the agenda at the discretion of the chairperson.

Reasonable efforts will be made to assist and accommodate physically disabled person desiring to attend the meeting.  Please contact Jonalee Roberts at (775) 945-2461 ext. 266 in advance so the arrangements may be conveniently made.

1. Call to Order                                                                                                                           A/R

• General Public Comments                                                                                                      I/O

(This agenda item is designated to give the general public the opportunity to address the Board.  No action may be taken upon a matter raised under this section until it is placed on the agenda for action.  Public comment is limited to three (3) minutes per person.)

• Adjournment to Closed Session                                                                                             A/R

1. Review and discussion cost control and financial improvement                              

• Reconvene to Public Session                                                                                                  A/R

• Appropriate action on cost and financial improvement                                                         A/R

• Review, discussion, and appropriate action on Rate Setting Policy                                      A/R

• General Public Comments                                                                                                      I/O

(This agenda item is designated to give the general public the opportunity to address the Board.  No action may be taken upon a matter raised under this section until it is placed on the agenda for action.  Public comment is limited to three (3) minutes per person.)

• Adjournment                                                                                                                           A/R