March 27, 2001

• Minutes of the 2-27-01 meeting were reviewed and approved.
  
  
• Bev Rieger, RN, Quality Assurance/Risk Manager presented the revised Quality Improvement and Risk Management Plan for review and approval by the Board. After discussion the plan was approved as presented.
  
  
• Jim Brinkman, Chief Financial Officer, presented the financial reports and requests for collection action on accounts receivable. After discussion the reports and requests were approved.
  
  
• Ron Bender reported on architect proposals for services for the planing committee and updating the facility plan. After discussion the Board decided to invite an architect to meet with the Board in person to review their proposal.
  
  
• It was reported that the elevator for installation in the clinic basement is now expected to be delivered in early April.
  
  
• The contract for Dr. Chance Williams M.D. was reviewed, approved and signed. Dr. Williams has already signed the contract and is expected to begin his practice at "Clay Center Family Physicians" on August 20th. Dr. Williams will be the featured speaker at the Clay County Hospital Foundation annual meeting on April 10th.