Health Commissioners Set Agenda for Weekly Meeting

Tuesday, May 22,  4 – 6 p.m., Eastsound Fire Station

— from Patty Miller for Orcas Health Care District —

Orcas Health District Commissioners will convene a regularly-scheduled meeting on Tuesday, May 22, from 4 – 6 p.m., at the Eastsound Fire Station to address the following agenda:

1. Call to Order

2. Public Comment
   1. Please sign in

3. Minutes
   1. Approval of minutes May 15^th, 2018 meeting
   2. Consideration of inclusion of board discussion in minutes

4. Committee Updates
   1. Finance Committee – (Fralick, Miller)
      1. Short and long-term financing options
      2. OMF update
   2. Legal Committee – (Groundwater, Lange)
      1. Legal Representation
         1. Financing/Bonding
         2. Orcas Medical Center Facility possible transfer
         3. Contracts
         4. Formation – bylaws, policies, staffing, PRA, etc.
      2. Insurance
         1. Acquisition of Errors & Omissions and General Liability insurance
   3. Communications Committee – (Lange)
      1. Status of creation
      2. Identify potential additional board representation
   4. Staffing Committee – (Boteler, Groundwater)
      1. Overview of proposed process
      2. Superintendent search
   5. Technology Committee – (Boteler, Miller)
      1. Website creation
      2. Email account creation status

5. Old Business
   1. Review criteria and PFFAP Grants – due 6/16/2016

6. New Business
   1. 1. Bylaws, Code of Ethics, Conflict of Interest
7. Public Comment
8. Adjourn