San Rafael Health and Rehabilitation August 2024 Board Meeting
Notice Tags
Nursing Homes
Notice Type(s)
Meeting
Event Start Date & Time
August 21, 2024 04:00 PM
Event End Date & Time
August 21, 2024 05:30 PM
Description/Agenda
Traditions Health Care
San Rafael Health and Rehabilitation
455 West Mill Road, Ferron, Utah 84523
AGENDA
Board Meeting
August 21, 2024 4 P.M.
1. Welcome
2. Prayer - By invitation
3. Public Input
4. Approval of June 26, 2024, regular meeting minutes.
5. Discussion and Review of Capital Reserve Fund
6. Election of New Board Officers
a. Don Childs- Chair
b. Ethan Migliori- Vice Chair
c. Dan Hunter- Treasurer
d. Lori Ann Larsen- Secretary
7. Vote of Thanks for Adele Justice Serving on the Board
8. Traditions CFO and CEO's report
a. Financial Report
b. Operations
9. Administrator's Report
a. Operations
b. Marketing report
10. Director of Nursing's Report
11. Medical Director's Report
12. Next Board meeting date - October 23, 2024
13. 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
Topic: San Rafael Board Meeting
Time: Aug 21, 2024 04:00 PM Mountain Time (US and Canada)
Join Zoom Meeting
https://us02web.zoom.us/j/83118470461?pwd=Wnaslaz38fb9LQtnpbzXLB3ZMbKbau.1
Meeting ID: 831 1847 0461
Passcode: 636199