Emery County Care and Rehabilitation Center
455 West Mill Road, Ferron, Utah 84523
AGENDA
Board of Directors Meeting
February 27, 2018 at 3:30 P.M.
1. Welcome
2. Prayer - By invitation
3. Public Input
4. Approval of November 28, 2018 and January 23, 2019 regular meeting minutes
5. Discussion and approval of private and semi-private room rate changes.
6. Discussion and approval of transfer of funds from the Edward Jones Account.
7. Discussion and approval of the 2019 Budget.
8. Consultant's Report
a. Financial report
b. Operations
9. Administrator's Report
a. Operations -boiler
b. Marketing report
10. Director of Nursing's Report
11. Medical Director's Report
12. Closed/Executive session to discuss reasonably imminent litigation and/or lease or sale of real property - audit
13. Chairman's Report and Board Business
14. Next Board meeting date - March 27,
2019
15. 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.