Trustee Minutes of December 29th, 2021

Board Meeting Minutes

Mt. Grant General Hospital

Thursday, December 29th, 2021

12:00 p.m.

Present: Richard Schumann, Chairperson; Hugh Qualls, Administrator; Karen Womack, Member; Hunter Bolanos; HR Assistant, Dr. Ruch; Chief of Staff; Sandrae Lehman, CFO; Kami Matzek, Partner DZA; Nancy Rutherford, Co-Chairperson; Michelle Dow, Clerk; Paula Viani-Reed, Member

Absent: Tamiya Ferguson, DON/RN; Jona Roberts, Business Office Manager

—Call to Order

The meeting of the Mt. Grant General Hospital Board of Trustees was called to order at   12:00 p.m. by Richard Schumann, Chairperson.

—General Public Comments

None

—Review of Audited Financial Statements for Fiscal Year ending June 30, 2021 – Dingus, Zarecor and Associates, PLLC (WebEx). (Copy attached to original minutes.)

Presentation presented to board members. A motion was made by Michelle Dow and seconded by Nancy Rutherford to approve the Audited Financial Statements for Fiscal Year ending June 30, 2021. Motion Carries

—General Public Comments

None

—Adjournment

Meeting was adjourned at 12:34pm pm with a motion by Michelle Dow and seconded by Nancy Rutherford. Motion carries.