WILLIAM BEE RIRIE CRITICAL ACCESS HOSPITAL

WBRH CONFERENCE ROOM

1500 AVENUE H, ELY, NEVADA 89301

                             REGULAR BOARD OF TRUSTEE MEETING

                      DATE/TIME: June 16, 2008 / 7:00 P.M.  HOSPITAL

(*Open Session-Action/Discussion Items)

1.  Call to Order

2.  Roll Call

3*  Approval & Reading of the Minutes of the Last Regular Meeting and I/D/A

Of Any Special Meetings, which May Have Been Held Since the Last Regular Meeting.

UNFINISHED BUSINESS

A*  ORGANIZATIONAL/STRATEGIC PLANNING

     1)  Patient Safety/Risk Management Report-MaryKim Piccinini I/D

     2)  Clinic Report,Review of Surveys, Marketing Report

                                        -Georgiann Mellos                                   I/D

     3) Annual Departmental Organizational/Strategic Planning      I/D

                        Richard Kilburn  

B*  FINANCIAL/STATISTICAL REPORTS

     1)  Review Financial Statements-Michell Ashcraft                      I/D/A            

     2)  Vouchers-Julie Gianoli                                                           I/D/A

     3)  Bad Debts-Julie Gianoli                                                         I/D/A

     4)  Line of Credit-Richard Kilburn                                               I/D/A

NEW BUSINESS

A  Public Comment 

B  Review Governance Policies-Richard Kilburn                   

   1) 2.1 Global Governance Committment                                      I/D/A

   2)  2.2  Governing Style                                                               I/D/A

C  Policy and Procedures    

     1)  none 

D Medical Staff Report-G.N. Christensen, M.D.                                I/D

    1. Medical Staff Minutes-G.N.Christensen, M.D.                           I/D/A

E  Physician Appointments / Re-appointments-Mary Kim Piccinini

    1. Appointments:

      a. John Addy, M.D.-OB/GYN (Locums)                                       I/D/A

    2.  Re-appointments:

       a. Stephen Dow, M.D.                                                             I/D/A              

F   Licata Hansen Associates Architecture-Gary Fairman              I/D/A

G  Equipment/Construction/PropertyRichard Kilburn                        I/D/A

     a. #5 Steptoe Circle

H  2008 Audit Engagement & Cost Report Preparation-

               Richard Kilburn                                                                I/D/A 

I  Administrators Report-Richard Kilburn                                        I/D 

J   Correspondence Received Since Last Regular Meeting             I/D

K Set Date/Time for Next Regular Meeting                                    I/D

L Adjournment                                                                               I/D/A

       I-Information / D - Discussion / A - Action

The meeting may be closed by an appropriate motion for the purpose of discussion of any matter under NRS 241.030(1) to consider character, alleged misconduct, professional competence or physical or mental health of a person/employee.  William Bee Ririe Critical Access Hospital does not discriminate on the handicapped status in the admission or access to, or treatment or employment, its federally assisted programs or activities.

NOTICE TO PERSONS WITH DISABILITIES-Members of the public who are disabled and require special assistance or accommodation at the William Bee Ririe Hospital are requested to notify in writing, at the William Bee Ririe Hospital at 1500 Avenue H, Ely, Nevada 89301, or by calling 289-3467 extension 222 at least one (1) day in advance of the meeting.

I, Crystal Caviglia, did on June 11,  2008 post (4) notices of the White Pine County Hospital District Agenda in the County of White Pine, to wit: At the Public Safety Building, the White Pine County Courthouse, the White Pine County Library, and the William Bee Ririe Hospital.

signed by Crystal Caviglia