BIRHC BOD Special Meeting 7/31/26 3pm
Posted: Thu Jul 30, 2026 3:23 pm
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
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