BIRHC 4/14/22 Board of Directors Mtg Agenda

[BI Rural Health Center]

Beaver Island Rural Health Center
Board of Directors Scheduled Meeting, April 14, 2023 at 4:00pm
Meeting will be held at the Beaver Island Community Center (2nd floor)

26215 Main Street
Beaver Island, MI 49782-5101
Meeting AGENDA
DRAFT

I. Call to Order (D'Andraia)

II. Approval by Board: Minutes January 9, 2023 (previously distributed)

III. Announcements (D'Andraia)

lV. Reports
A. Treasurer’s Report (Visser)
B. Managing Director’s Report (Partridge)
C. Committee Reports
1. Audit Committee/Audit Report (Maner Costerisan)
2. Building Maintenance Committee (D'Andraia)
3. Resource Development and Marketing/Funding Exploration (D'Andraia)
4. Good Samaritan Fund - (Wojan for Taylor Blitz)
5. Medical Services and Quality Assessment and Performance Improvement Program Committee (Kubic) - No Report
6 Ad Hoc Committee Strategic Planning (Partridge & Birch)
7. Ad Hoc Committee Patient Survey (Taylor Blitz) - No Report
8. Working Group 340B Program (Grassmick)
9. Performance Improvement Committee No Report

V. Public Comment

VI. Adjournment