BIRHC BOD Special Meeting 7/31/26 3pm

[BI Rural Health Center]

Beaver Island Rural Health Center
Special Meeting BIRHC Board of Directors
July 31, 2026 at 3:00pm
Beaver Island Historical Society
Print Shop Museum
26275 Main St, Beaver Island, MI 49782

DRAFT

I. Meeting Called to Order (D'Andraia)

II. Roll Call (Secretary)

III. Approval of June 26, 2026 Meeting Minutes (previously distributed) D'Andraia

IV. Announcements (D'Andraia)

V. Managing Director Report
A. Proposed Salaries & Benefits for the new FY (Partridge)
B. Draft Operating budget

VI. Board Openings
A. Resignations - Taylor Blitz and O'Connor
B. AD Hoc Committee of three to fill two vacancies

VII. Health Department of Northwest Michigan & Dental Clinics North (D'Andraia)
A. Visit by Shannon Klonowski August 9th
B. Discussions on revising existing DCN contract - Liability Clause

VIII. November Ballot (D'Andraia)

IX. Donor Match by Nadra and Bill Johnson (D'Andraia)

X. Interest Distribution and Endowment Deposit

XI. Closure of EverBank Bank Account

XII. Working Agreement Revisions

XIII. Ad Hoc Committee Report - Patient Survey (previously distributed)- Revision - Seeking Motion to Approve (D'Andraia)

XIV. Status Report donor Reception Assignments

XV. Call for Public Comment

XVI. Call for Motion to Adjourn