TIme change BIRHC Board Meeting

[BI Rural Health Center]

With the passing of Dick Burris, the Beaver Island Rural Health Center Board Meeting changed the starting time to 9:00 AM instead of 10:00 AM this Saturday.

[Pam Grassmick]

Thanks for the update on time. Below is the agenda:


Beaver Island Rural Health Center
Board of Directors
BIRHC Community Room
March 10, 2018 9:00 AM



I. Call to order, welcome, announcements C. Wojan

II. Revisions to the Agenda C. Wojan

III. Review, revisions & approval of minutes *Action Required C. Wojan
December 10, 2017 and February 10, 2018

IV. Committee Reports
A. Resource Development -Raffle M. Turner
1) Raffle
B. Finance M. Cook
1) Audit Report *Action Required
C. Building Maintenance J. Wojan
D. Dental Committee M. Carrington

V. Operations Report
A. Summary of Activities, Statistics 2018 D. Kubic

VI. Old Business
A. Committee Assignments C. Wojan

VII. New Business
A. Endowment Interest *Action Required C. Wojan

VIII. Public Comment C. Wojan

IX. Motion to adjourn *Action Required C. Wojan