Emery County Care and Rehabilitation Center
455 West Mill Road, Ferron, Utah 84523
AGENDA
Board of Directors Meeting
August 28, 2019 at 3:30 P.M.
1. Welcome
2. Prayer - By invitation
3. Public Input
4. Approval of July 31, 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. ECCRC Facility Property Resolution discussion and approval.
10. Consultant's Report
a. Financial report
b. Operations
11. Administrator's Report
a. Operations
b. Marketing report
12. Director of Nursing's Report
13. Medical Director's Report
14. Chairman's Report and Board Business
15. Next Board meeting date - September 25, 2019
16. 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.