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Board Meeting Report
   
     
 

 

October 17, 2000

  • Minutes, 9-26-00 meeting. Approved.

  • The Board reviewed a proposal to install automatic handicap accessable doors on the outside entrance of the hospital near the Wellness Center. After review of the proposals the Board approved a bid from Edelman-Lyon Company, to furnish and install "Stanley Magic Door" equipment on the existing doors for a total of $2,730.

  • Cindy Rush, Human Resources Director, presented the wage scale plan and changes for 2000-2001. The plan will use Kansas Hospital Association and local market surveys as a guide to set pay scales. Individual employees will be paid based on their appropriate step in their appropriate pay scale. After review and discussion the board approved the plan as presented.

  • The Financial Reports were presented by Jim Brinkman, CFO. After review and discussion the reports were accepted.

  • Ron Bender reported that McGee Roofing is nearly completed with the roofing project.

  • Don Marrs, AIA of DMA Architects of Salina will meet with CCMC staff on Friday to finalize the design for the installation of a passenger elevator that was approved at our last meeting. The elevator will connect the hospital main floor to the clinic basement.

  • The County's grant application for the Health Department is still pending and the county and the hospital are waiting for a decision on the grant.

  • The Clay County Hospital Foundation received a check from the Adelia C. Meyer Trust in the amount of $257,500. As planned, the Foundation will use the money to establish the Gustav A. & Adelia C. Meyer Education Endowment. The endowment will make it possible for Clay County Medical Center to offer more staff and community education.

  • The Board went into executive session at 10:45. At 11:43 the board came out of executive session. The Board moved to authorize CEO Ron Bender to enter into an agreement with Dr. Butt to pay for malpractice insurance for Dr. Butt in return for services. The agreement has a maximum annual cost limit of $30,000.

  • The next meeting will be November 21st at 8pm.