DATE: December 8, 2008
Meeting was called to order by Alexander at 5:00 p.m., and it was determined that the meeting was in compliance with the open meeting laws.
Present were Alexander, Bowers and Dippel. Staff present were Orth and Box.
The motion to adopt the agenda was made by Bowers and seconded by Dippel.
Motion to adopt the minutes for the prior month's meeting was made by Alexander, seconded by Dippel 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 $1,133,134.73 by Bowers, seconded by Dippel and carried.
Account Receivable Report: Box distributed and reviewed the October 2008 Accounts Receivable Report.
Approval for Collection Requests: Motion made by Dippel and seconded by Alexander.
Departmental Updates
Monthly Reports: Box distributed and discussed October 2008 Volatile Line Reports. Discussed some adjustments to projected year-end in Inpatient, CBRF, AFH, Alternate Care, Shelter and FPI.
Next Meeting - January 5th, 2008 at 4:30 p.m..
Adjournment - Motion to adjourn was made by Bowers, seconded by Dippel and carried. Meeting was adjourned at 5:25 p.m.