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Minutes of the

GARDEN COUNTY HEALTH SERVICES

BOARD OF TRUSTEES

Regular Meeting July 26, 2016

Nursing Home Activities Room, Oshkosh, NE

Vice chairman Davis called the Regular Meeting to order at 4:10 p.m.Miller stated that in compliance with the Public Meeting Law, notice of the meeting and its agenda had been posted in advance in the Health Services lobby, Nebraska State Bank, and the Garden County Courthouse, and that a copy of the Open Meeting Act was posted.

Roll call was taken.

Members present: Terry Davis

Dennis Miller, Jr.

John Gortemaker

Mary Mather

Terry Krauter

A quorum was established.

Others Present: Wendy Krueger, Trish Davison,Jenny Moffat, Chris Graham, John Mentgen, Paul Hoffmeister, Allen Gamble, Mary Kay Robinson-Boone, Brenda Forge, Stan Moser, Casper Corfield, & Hod Kossman

CHAIRMAN’S REMARKS:

Minutes from June 28, 2016 were approved.

FINANCIAL REPORTS:

Wendy presented bills. Davis made a motion to approve and pay bills and seconded by Gortemaker. All ayes, motion carried.

*Garden County News$ 61.88

*Dennis Miller$ 105.30

OLD BUSINESS: None

NEW BUSINESS:

A)Amendment to Lease Agreement. Gortemaker made a motion to approve the amendment to the lease agreement. Davis seconded. All ayes, motion carried.

B)Board Education

C)2016 Strategic Planning Session

Foundation report was given by Wendy Krueger.

Davis made a motion to go into closed session with MaryKay Robinson-Boone, members of RWGC board, RWGC CEO, along with Stan Moser and Brenda Forge to discuss agenda item C in order to protect the public interest and to prevent needless injury to the reputation of an individual at 4:15. Seconded by Mather. All ayes, motion carried.

No business was conducted.

A motion was made by Gortemaker to come out of executive session at 5:08. Seconded by Davis. All ayes, motion carried.

There being no further business before the Board, Milleradjourned the meeting at5:15 p.m.

The next regular meeting will be August 23, 2016 at 4 p.m. in the nursing home activities room.

Mary Mather, Secretary

Neighbors Caring For Neighbors

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