Emery County Care and Rehabilitation Center
455 West Mill Road, Ferron, Utah 84523
AGENDA
Board of Directors Meeting
September 25, 2019 at 3:30 P.M.
1. Welcome
2. Prayer - By invitation
3. Public Input
4. Approval of August 28, 2019 regular meeting minutes.
5. Discuss/Approve/Deny issuing a Request for Proposal for the Lease, Management or Purchase of the Emery County Care and Rehabilitation Center.
6. Discuss/Approve/Deny issuing a Request for Proposal for an Agency Specializing in Real Estate and Senior Housing and Care.
7. Discuss/Approve/Deny adopting the Property and Acceptable Use Policy and Resolution.
8. Check registry discussion and approval.
9. Management Contract to ratify discussion and approval.
10. Consultant's Report
a. Financial report - aging reports, write offs discussion and approval.
b. Operations
11. Administrator's Report
a. Operations - in house audit sheets discussion and approval.
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 - TBA
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.