BIRHC 4/26/24 Board of Directors Mtg Agenda
Posted: Tue Apr 23, 2024 6:25 pm
Beaver Island Rural Health Center
Scheduled Board Meeting
April 26, 2024, 3:00pm - 4:30pm
Old Mormon Print Shop Museum
Beaver Island Historical Society
26275 Main Street
Beaver Island, MI 49782-5101
D-R-A-F-T AGENDA
I. Meeting Called to Order (Chair))
II. Roll Call (Secretary)
III. Announcements (Chair)
Signing Conflict of Interest and Confidentiality Agreements
IV. Approval of January 26, 2024, Meeting Minutes - previously distributed (Chair)
V. Call for Changes to the Agenda/Adoption of Agenda (Chair)
VI. Special Reports
A. AD Hoc Search Committee Director Vacancies (Wojan or Grassmick)
1. Report/Recommendations
2. Call for Motion
B. Maner Costerisan Independent Accountant's Review (Many Costerisan, PC)
1. Report/Recommendations
2. Q&A
3. Call for Motion
VII. Managing Director Report (Patridge)
VIII. In-Home Care Initiative (Chair)
1. Overview
2. Q&A
3. Call for Motion
IX. Financials
1. Treasurer's Report (Visser)
2. Good Samaritan Fund (Visser)
a. Report/Recommendation
b. Call for Motion
3. Bad Debt (Visser)
a. Report/Recommendation
b. Call for Motion
4. EverBank Motion (Chair)
5. Endowment Recommendations (Chair)
X. Annual Donor Reception (Sunday July 21, 2024, from 3pm to 5pm, Wellness Garden Area) Outline Review/Approval (Chair)
XI. Call for Public Comment (Chair)
XII. Adjournment (Chair)
Scheduled Board Meeting
April 26, 2024, 3:00pm - 4:30pm
Old Mormon Print Shop Museum
Beaver Island Historical Society
26275 Main Street
Beaver Island, MI 49782-5101
D-R-A-F-T AGENDA
I. Meeting Called to Order (Chair))
II. Roll Call (Secretary)
III. Announcements (Chair)
Signing Conflict of Interest and Confidentiality Agreements
IV. Approval of January 26, 2024, Meeting Minutes - previously distributed (Chair)
V. Call for Changes to the Agenda/Adoption of Agenda (Chair)
VI. Special Reports
A. AD Hoc Search Committee Director Vacancies (Wojan or Grassmick)
1. Report/Recommendations
2. Call for Motion
B. Maner Costerisan Independent Accountant's Review (Many Costerisan, PC)
1. Report/Recommendations
2. Q&A
3. Call for Motion
VII. Managing Director Report (Patridge)
VIII. In-Home Care Initiative (Chair)
1. Overview
2. Q&A
3. Call for Motion
IX. Financials
1. Treasurer's Report (Visser)
2. Good Samaritan Fund (Visser)
a. Report/Recommendation
b. Call for Motion
3. Bad Debt (Visser)
a. Report/Recommendation
b. Call for Motion
4. EverBank Motion (Chair)
5. Endowment Recommendations (Chair)
X. Annual Donor Reception (Sunday July 21, 2024, from 3pm to 5pm, Wellness Garden Area) Outline Review/Approval (Chair)
XI. Call for Public Comment (Chair)
XII. Adjournment (Chair)