Record of Proceedings


By Administrator

November 23, 2022

BOARD MEETING

October 11, 2022

The Kiowa County Hospital District Board met in special session on October 11, 2022, at 7:32 pm at the Cobblestone Inn Meeting Room.

District Board members present were: Mary Eikner, Pam Cole, Karl Eikenberg, Matt Prince, and Doug Uhland via zoom.

Others present: Raina Lucero, Shannon Dixon, Jeanette Filpi, and Beth Spady.

CALL TO ORDER

The meeting was called to order by Matt Prince, Chairman of the Board at 7:32 pm.

APPROVAL OF AGENDA

Motion to approve the agenda as presented was made by Mary Eikner. Karl Eikenberg seconded the motion. All aye.

PUBLIC COMMENT

There was no public comment.

EXECUTIVE SESSION

A motion was made by Mary Eikner to go into executive session for the purpose of personnel matters regarding the CEO position pursuant to and as permitted by CRS 24-6-402(4)(e). Karl Eikenberg seconded the motion. All aye.

Executive session convened at 7:34 pm and was returned to regular session at 7:44 pm.

CEO SEARCH

After returning to regular session, a motion was made by Mary Eikner to approve the CEO agreement with Elizabeth Bell as presented. Pam Cole seconded the motion. All aye.

NEW BUSINESS

FAMILY AND MEDICAL LEA VE INSURANCE (F AMLI)

F AMLI information will be distributed to staff for review. There will be a question and answer session prior to the next Board meeting at 6:00 pm where our legal counsel will be present to answer any questions from staff.

PRESENTATION

Benjamin Anderson from Colorado Hospital Association will be present at our next Board meeting to visit and answer any questions.

PUBLIC COMMENT

There was no public comment.

ADJOURNMENT

Pam Cole made a motion to adjourn the meeting. Mary Eikner seconded the motion. All aye. Meeting adjourned at 7:52 pm.

Respectfully submitted,
Kiowa County Hospital District Board Pam Cole, Secretary-Treasurer

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