DATE: November 10, 2008
Meeting was called to order by Stoeckmann at 4:30 p.m., and it was determined that the meeting was in compliance with the open meeting laws.
Present were Stoeckmann, Alexander and Dippel. Staff present were Orth and Box.
The motion to adopt the agenda was made by Alexander and seconded by Dippel.
Motion to adopt the minutes for the prior month's meeting was made by Dippel, seconded by Alexander and carried.
Communications: None
Business Items
Review and Approve Month Vouchers: Box distributed and reviewed the Monthly Voucher Report. Several line items were explained. A motion to approve monthly vouchers in the amount of $1,431,836.90 by Alexander, seconded by Dippel and carried.
Account Receivable Report: Box distributed and reviewed the September 2008 Accounts Receivable Report.
Approval for Collection Requests: Motion made by Dippel and seconded by Alexander.
Departmental Updates
Monthly Reports: Box distributed and discussed September 2008 Volatile Line Reports. Discussed favorable balances in Inpatient. Talked about changes in Adult Family Home line, Foster Care and Institutions.
Next Meeting - December 8th, 2008 at 4:30 p.m..
Adjournment - Motion to adjourn was made by Alexander, seconded by Dippel and carried. Meeting was adjourned at 4:45 p.m.