January 29, 2002

• The January 8, 2002 minutes were approved.
  
  
• Jim Brinkman, Chief Financial Officer, presented the financial reports for December. After review and discussion the reports were approved as presented.
  
  
• Jim Brinkman presented the accounts receivable report with recommendations for further action on selected accounts. After discussion, the report and requests were approved.
  
  
• The Board reviewed the settlement letter for the Keane computer litigation. As a result of the settlement Clay County Medical Center will receive approximately $24,637 in compensation for the failure of the Keane system to be Y2K compatible. The settlement terms have been accepted by CCMC.
  
  
• Ron Bender, CEO reported on various personnel and staffing issues for the Boards information.
  
  
• The board discussed planning issues and an upcoming meeting with the hospital's architect.
  
  
• Ron Bender reported on various administrative issues for the Board's information. A payment of $5,427.96 from the Clay County Hospital Foundation on behalf of the Adelia C. Meyer fund for education was acknowledged with thanks.
  
  
• The next Board meeting is set for February 12th at 7:30p.m.