DATE: April 7, 2008
Meeting was called to order by Endres at 4:30 p.m., and it was determined that the meeting was in compliance with the open meeting laws.
Present were Alexander, Dippel, Endres, and Vertein. Staff present was Horkan and Orth.
The agenda was adopted.
Motion to adopt of the minutes for the prior month's meeting was made by Vertein, seconded Endres by and carried.
Communications: None
Business Items
Review and Approve Month Vouchers: Horkan distributed and reviewed the Monthly Voucher Report. Several line items were explained. A motion to approve monthly vouchers in the amount of $1,732,786.39 by Dippel, seconded by Alexander and carried.
Account Receivable Report: Horkan distributed and reviewed the February 2008 Accounts Receivable Report.
Approval for Collection Requests: Motion by Vertein, Seconded by Dippel to authorized collection judgment proceedings for two outstanding debts.
Departmental Updates
Monthly Reports: Horkan distributed and discussed the February 2007 Volatile Line Report and March Alternate Care Statistics. 2007 Year end projection will be presented at the full board meeting.
Next Meeting - May 5, 2008, 4:30 p.m.
Adjournment - Motion to adjourn was made by Alexander, seconded by Vertein and carried. Meeting was adjourned at 4:46 p.m.