Emery County Care and Rehabilitation Center
455 West Mill Road, Ferron, Utah 84523
AGENDA
Board of Directors Meeting
July 31, 2019 at 3:30 P.M.
1. Welcome
2. Prayer - By invitation
3. Public Input
4. Approval of June 26, 2019 regular meeting minutes
5. Financial policy and procedure changes discussion and approval.
6. Check registry discussion and approval.
7. Invoice review discussion and approval.
8. Mutual Nondisclosure and Confidentiality Agreement
9. Consultant's Report
a. Financial report
b. Operations
10. Administrator's Report
a. Operations
b. Marketing report
11. Director of Nursing's Report
12. Medical Director's Report
13. Chairman's Report and Board Business
14. Next Board meeting date - August 28, 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.