MONTEZUMA COUNTY HOSPITAL DISTRICT

BOARD MEETING

WEDNESDAY, JULY 8, 2020

Public May attend virtually via: https://www.youtube.com/channel/UC0kp4l8NRsqfxsLx7teQ4Ig/
6:00pm

AGENDA

6:00pm Call to Order - 5 minutes

Roll Call

Changes or additions to agenda

Public Comment
This is the time for members of the public to present issues of concern or interest to the Board. This is the time for members of the public to present issues of concern or interest to the Board. Each speaker will be limited to chat capabilities through YouTube channel noted above. The Board may choose to read and respond to public comment throughout the meeting as appropriate. Should you want to present to the Board, please reach out to Kelly McCabe’s office prior to the meeting.

CONSENT AGENDA (Enclosure 1) - 5 minutes

• June 10, 2020 Regular Meeting Minutes
• Payment of Bills

REPORTS and ACTION ITEMS

SHS Report (Enclosure 2)

• COVID/Operations Report Tony Sudduth, CEO - 5 minutes
• Financials Report Rick Shrader, CFO - 5 minutes
• FYE 12/31/2019 Audit Report - 5 minutes

Financial Report (Enclosure 3) - 5 minutes

Foundation Update - 5 minutes

Facilities Committee Report - 10 minutes

• Montezuma Irrigation
• RTU Update

Discussion Items - 5 minutes

• Mancos Clinic

Attorney Report - 5 minutes

Adjournment

Public Attending via Youtube Live Channel

Public Access: https://www.youtube.com/channel/UC0kp4l8NRsqfxsLx7teQ4Ig/