Emery County Care and Rehabilitation Center
455 West Mill Road, Ferron, Utah 84523
AGENDA
Board of Directors Meeting March 28, 2018 at 3:30 P.M.
1. Welcome
2. Prayer - By invitation
3. Public Input
4. Approval of February 28, 2018 regular meeting minutes
5. Discussion and approval of replacement flooring by internet cafe.
6. Discussion and approval of front doors repairs and upgrades.
7. Discussion and approval of transfer of funds to the Edward Jones Account.
8. Consultant's Report
a. Financial report b. Operations
9. Administrator's Report
a. Operations b. Marketing report
10. Director of Nursing's Report
11. Closed/Executive session to discuss reasonably imminent litigation and/or lease or sale of real property
12. Chairman's Report and Board Business
13. Next Board meeting date - April 25,
2018
14. Adjourn
Notice of Special Accommodations (ADA)
NOTICE OF SPECIAL ACCOMMODATION DURING PUBLIC MEETINGS
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify the Emery County Clerk/Auditor's office at (435) 381-3550.
Notice of Electronic or Telephone Participation
We do not have electronic participation at this time.