February 23, 2005

• Jim Brinkman, CFO presented the financial and collections committee reports. After review and discussion the reports were approved.
  
  
• Cindy Rush, Human Resources Director updated the Board on her department and personnel policies and issues.
  
  
• Lori Penner, President presented a Scholarship Committee recommendation to approve a $1,000 scholarship for Matt Carlson, ward clerk. It will be used for education on-line with Colorado Technical University in software engineering and network management. After discussion the board approved the scholarship
  
  
• Mr. Bender, CEO informed the Board that Tyce Young, RN of Clay Center has been offered and accepted the job of Director of Nurses.
  
  
• The board discussed planing issues with no action taken.
  
  
• The next Board meeting is set for Tuesday, March 15th at 8:00pm in the Clay County Medical Center dinning room.