BIRHC Board Annual Meeting 12/14/19 @ 10am

[BI Rural Health Center]

The Beaver Island Rural Health Center Board of Directors will hold their Annual Meeting on Saturday, December 14th
at 10:00am in the Community Room. At this meeting new Board Members are selected,Officers appointed and committee
assignments are made.

The BIRHC is located at 37304 Kings Highway. For more information call 231-448-2275.

[BI Rural Health Center]

Beaver Island Rural Health Center
Board of Directors
December 14, 2019 Meeting Agenda
BIRHC Community Room

1) Call to order, welcome, announcements Don Spencer
2) Revision to agenda Don Spencer
3) Review, revisions & approval of minutes Don Spencer
4) Financial Report Don Spencer
A. Restoration of State Funding Don Spencer
5) Committee Reports
A. Resource Development Connie Wojan
B. Building Maintenance Jim Wojan/Denny Cook
6) Operations Report Tammy Radionoff
7) Old Business
A. Bylaw Revision Bill Johnson
New Business Action Required
A. Telephone System Tammy Radionoff
B. Computer System Tammy Radionoff
C. Mackinac Straits Health System visit Don Spencer
D. Search for New Book Keeper Bill Johnson
E. Employee Christmas Gift Don Spencer
F. Election of Board Members Bill Johnson
G. Election of Bill Johnson to second term Don Spencer
H. Election of Officers Don Spencer
I. Appoint Don Spencer as Board Liaison Tammy Radionoff
J. Set 2020 Meeting Dates Don Spencer
K. Committee Assignments Don Spencer
9) Public Comment
10) Motion to adjourn

[Pam Grassmick]

And the status of the island getting a dentist at the BIRHC is?

[K.D. McBride]

Not high on the agenda but an excellent question. Hopefully will be discussed.

[bj5043@earthlink.net]

Hello all,

We did not announce the new Dentist’s arrival at the Board Meeting
but Dr. Ralph Kooistra will begin seeing patients on the Island December 17 and 18.

[K.D. McBride]

Very good news! Is there some reason it would not have been on the agenda or discussed at the meeting?