Board of Trustees Agenda - 01/10/2019

Mt. General Hospital/Lefa L. Seran Nursing Facility

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                Education Room

            Date and time of meeting:      Thursday, January 10, 2019 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

Public comment and discussion. (Discussion) No action may be taken on a matter raised under this item of the agenda until the matter itself has been included specifically on an agenda as an item upon which action will be taken.

• Approval
  of the Audited Financial Statements for Fiscal Year ending June 30, 2018          A/R

 – Michael Metkovich, CPA, CFO

• Administrator
  Performance Review                                                                                       A/R

• Trustee
  Comments/Future Agenda Items                                                                               I/O

• General
  Public Comments                                                                                                      I/O

Public comment and discussion. (Discussion) No action may be taken on a matter raised under this item of the agenda until the matter itself has been included specifically on an agenda as an item upon which action will be taken.

• Adjournment                                                                                                                           A/R