San Rafael Health and Rehabilitation August 2023 Board Meeting
Notice Tags
Nursing Homes
Notice Type(s)
Meeting
Event Start Date & Time
August 23, 2023 04:00 PM
Event End Date & Time
August 23, 2023 06:00 PM
Description/Agenda
Traditions Health Care
San Rafael Health and Rehabilitation
455 West Mill Road, Ferron, Utah 84523
AGENDA
Board Meeting
August 23, 2023 4 P.M.
1. Welcome
2. Prayer - By invitation
3. Public Input
4. Approval of June 28, 2023, regular meeting minutes.
5. Discussion and review of Capital Reserve Fund.
6. Update on Lease Agreement/Offer
7. Remuneration for Board Members
8. Smartlix and Authorization for Admin to Sign Finance Agreement
9. Traditions CFO and COO'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. Next Board meeting date - October 25, 2023
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.