June 25, 2002

• Jim Brinkman, Chief Financial Officer, presented the monthly financial statements. After review and discussion the Board moved to accept the financials as presented.
  
  
• Jim Brinkman then presented the accounts receivable report with recommendations for further action on selected accounts. After discussion, the report and requests were approved.
  
  
• Lori Penner, Board Chairman, presented a request for hospital practice privileges from Don Heon, CRNA. He will provide relief anesthesia services. After review the board approved the request.
  
  
• David Wright, Architect, presented the updated plans for renovation of the hospital north wing, east wing, nurse's station, south OB wing and dietary kitchen area. The work will be done in phases to allow for continuing patient care during construction. Bid proposals will be published in the next few days. After the proposals are published, a bidder's meeting will be scheduled in July with a bid opening about two weeks later.
  
  
• The next Board meeting is set for July 9th at 7:30pm.