July 10, 2001

• Ron Bender, Chief Executive Officer, presented the requests for collection action on accounts receivable. After discussion, the requests were approved.
  
  
• Bev Rieger, Quality Assurance / Risk Management Director, presented minutes from the Executive Risk Management Committee, the Nursing Quality Assurance Committee, Patient Care Review Committee and Quality Improvement Committee for review and discussion.
  
  
• Ron Bender presented the Clay County Medical Center Budget Summary. After discussion the Summary Budget plan was approved with the same 5.967 mill levy as last year. The hearing for the annual budget was set for July 31 at 8 p.m. at the CCMC education center.
  
  
• Ron Bender reported that David Wright AIA architect, would be back on July 11 to present updated plans for clinic remodeling. Bender also presented floor plans for the project for the board to review. Several issues were discussed including air handling and finding available contractors. After discussion it was decided to authorize Ron Bender to go ahead with the first phase of minor remodeling as presented. The contracts involved will be less than $10,000.
  
  
• The next Board meeting is set for July 31, at 8 p.m.