AGENDA Partnership Health Center Board of Directors’ Meeting January 9, 2015 The Harry & Jeannette Weinberg Community Room PHC CREAMERY BUILDING 401 West Railroad Street, Missoula, MT 12:00 p.m. – 1:30 p.m. A Board quorum is currently 7 people. We value your time and try to keep the meeting time to a minimum. We need a quorum to conduct business immediately when the meeting begins. Lunch will be served at 11:45 a.m. If anyone is required to leave before the Board meeting adjourns, please notify Jeff Weist, Kim Mansch, or Andrea (258-4189). I. II. III. IV. Call to Order Public Comments Referrals/Comments from Board Members Minutes A. Board of Directors Minutes of December 12, 2014* V. Executive Director Report (Kim Mansch)* A. Mineral Regional Health Center Grant Application VI. Director of Clinical Operations (Bernadette Roy) A. Medical Director Report (John Miller, MD) 1. Credentials* a. Moses M. Lemeza, Pharm D B. Quarterly Pharmacy Report (Brent Dehring/Raina White) C. Dental Director Report* VII. Board of Directors’ Committee Reports A. Finance Committee Report* 1. Finance Director Report (Janice Thomas) 2. Encounter Reports* B. Board Development Committee C. Compliance Committee Report D. Executive Committee (Jeff Weist) VIII. Next Board Meeting: Friday, February 13, 2015 IX. Adjournment 12:00 12:01 12:04 Blue White 12:07 12:10 Lilac White 12:20 12:30 Yellow Salmon 12:40 12:50 1:00 1:30 *Enclosed in Packet - Action items are in blue If anyone attending this meeting needs special assistance, please provide advance notice by calling Andrea. Missoula County will provide auxiliary aids and services. Notify Andrea at 258-4189 if you have special dietary needs.