Board of Trustees - Minutes

Trustee Minutes for June, 2020

Board Meeting Minutes WebEx/Teleconference at Mt. Grant General HospitalThursday, June 25, 202011:30 a.m. Present:       Hunter Bolanos, HR Assistant; Carol Lemieux, Safety; Jona Roberts; Sandrae Lehman, CFO; Michelle Dow, Karen Womack; Paula Reed, Richard Schumann; Dr. Dofeliz, Chief of Staff; Nancy Rutherford Absent:       Jan Kollodge, Director of Nursing Call to Order The meeting of the Mt. […]

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Trustee Meeting for May, 2020

Board Meeting Minutes WebEx/Teleconference at Mt. Grant General HospitalThursday May 28, 202011:30 a.m. Present:       Richard Schumann; Nancy Rutherford; Karen Womack; Paula Viani-Reed; Hugh Qualls, Administrator; Jan Kollodge, DON; Jonalee Roberts; Sandrae Lehman, CFO; Dr. Dofeliz, Chief of Staff; Noretta Chan Absent:       Michelle Dow; Hunter Bolanos Call to Order The meeting of the Mt. Grant General […]

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Trustee Meeting for April, 2020

Board Meeting Minutes WebEx/Teleconference at Mt. Grant General HospitalThursday, April 23, 202011:30 a.m. Present:       Karen Womack; Michelle Dow; Richard Schumann; Nancy Rutherford; Hugh Qualls, Administrator; Jan Kollodge, DON; Jonalee Roberts; Hunter Bolanos; Sandrae Lehman, CFO; Dr. Dofeliz, Chief of Staff Call to Order The meeting of the Mt. Grant General Hospital Board of Trustees was […]

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Trustee Meeting for March, 2020

Board Meeting Minutes Teleconference provided by Mt. Grant General HospitalThursday, March 26, 202011:30 a.m. Present:       Tom Fitzgerald, Chairperson; Karen Womack; Michelle Dow; Richard Schumann, Hugh Qualls, Administrator; Jan Kollodge, DON; Jonalee Roberts; Sandrae Lehman, CFO; Carol Lemieux Safety, HIPAA, Compliance Officer; Dr. Dofeliz, Chief of Staff, Hunter Bolanos Call to Order The meeting of the […]

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Trustee Meeting for February, 2020

Board Meeting Minutes Education Room at Mt. Grant General HospitalThursday, February 27, 202011:30 a.m. Present:       Tom Fitzgerald, Chairperson; Karen Womack; Michelle Dow; Richard Schumann, Hugh Qualls, Administrator; Jan Kollodge, DON; Jonalee Roberts; Sandrae Lehman, CFO; Carol Lemieux Safety, HIPAA, Compliance Officer; Dr. Dofeliz, Chief of Staff. Absent:       Hunter Bolanos Guest:         Wanda Nixon, Bill Ferguson Call […]

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Trustee Meeting for January, 2020

Board Meeting Minutes Education Room at Mt. Grant General HospitalThursday, January 23, 202011:30 a.m. Present:       Tom Fitzgerald, Chairperson; Karen Womack; Michelle Dow; Richard Schumann, Hugh Qualls, Administrator; Hunter Bolanos; Jonalee Roberts; Michael Metkovich, CFO; Carol Lemieux Safety, HIPAA, Compliance Officer; Dr. Dofeliz, Chief of Staff. Absent:       Jan Kollodge, DON Guest:         Jeffery Johnson, Partner, WIPFLi Healthcare […]

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Trustee Meeting for November, 2018

Mt. Grant General Hospital/Lefa L. Seran Nursing Facility Board Meeting Minutes Education Room at Mt. Grant General Hospital Thursday, November 29, 2018 11:30 a.m. Present:       Tom Fitzgerald; Karen Womack; Michelle Dow; Richard Schumann; Patricia Coen; Hugh Qualls, Administrator; Michael Metkovich, CFO; Dr. Juanchichos Ventura, Jan Kollodge, DON, Brandon Christensen, Revenue Cycle Manager, Michelle Dow Absent:       […]

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Trustee Meeting for October, 2018

Mt. Grant General Hospital/Lefa L. Seran Nursing Facility Board Meeting Minutes Education Room at Mt. Grant General Hospital Thursday, October 25, 2018 11:30 a.m. Present:       Tom Fitzgerald; Karen Womack; Michelle Dow; Richard Schumann; Patricia Coen; Hugh Qualls, Administrator; Michael Metkovich, CFO; Jonalee Roberts, Human Resources/Recorder; Dr. Francisco Dofeliz, Jan Kollodge Absent:       Dr. Juanchichos Ventura Call […]

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Trustee Meeting for September, 2018

Mt. Grant General Hospital Board of Trustees Agenda Mt. Grant 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, September 27, 2018 at 11:30 […]

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