OCR Text |
Show PAGE 5 Badge City Nets Unanimous approval. BO anata. SPECIAL MEETING 12-2-94 meeting rental space. called to order at 5:08 p.m. by Loretta. Present. Loretta Foreman, | John Arlene Malchus, Will be dealt : Tammy 2. Contractors ee old clinic. Pearson, Craig Davie, Jerry ; Purpose of _ this meeting was to review the ey Grant- submitting for 100% Were: Se ee - for an outreach clinic and oe pie housing Christmas discussed were employees. in Mayer, Craig Davie, Mark to give a gift certificate for a -turkey to all employees.Tammy seconded the motion. 5 in favor 1 opposed. adjourned 5:55PM. at 7:10 - correction made of Jerry approved. ; Financial reviewed. statement Clinic revenues are up. Tammy motioned to ccep. Gladys seconded. e e cates until next meeting. me annual to fill Minersville positions to the Board and Service aive a ie a Ce ene cee pcomine tenn oa pay - John to report is included in miscellaneous expenses at next meeting. COMMITTEES: 1) Administration: John reported that ordering through Amerinet would result in substantial savings for the hospital. Discussed. Reverting to natural gas to save electrial expense was discussed. John and Ken to look into feasibility. X-Ray billing and professional reading fees were discussed. Craig made the motion to approve the fee schedule as presented by John. Jerry seconded. All Overall departmental reviewed and was motioned accept “the Pee 4 expense, heaccention physician seconded and the Meeting will be held December 21st. Moved by Craig to go into Executive Sessioin at 9:40 p.m. Out of ES at 10;00 pm- Motion to adjourn by Jerry seconded by Arian. SENIOR CETIZENS NEWS AND VIEWS By Charlice Brown which is Milford: Monday December scheduled to begin January here in Milford. in 12, 1994 we will honor the — Seniors who have birthdays in December. We will be served Baked Ham, LPN program 3) COMMITTEES; Gladys reported on a new Home Health program being implemented by Robyn. A Beautification Grant through UP&L is available. Arlene, Gladys and John to work on the details for application. The Nursing Home has vacant beds. Advertising Adult Day Care, and Assisted Living were all areas of discussion. John will follow through. OLD BUSINESS: 1) Physician inquiries are continuing to come in from foreign physicians , Canada recent graduates . 2) The and Service 12-16 mers 2: They Will Preform at Half-Time December 17 Registration Monday, December 12 from 4-6 Milford High Practice Will Begin at 6:00 P|m. That Night : BD 00 Fee Includes -Shirt Ages 3-8th Grade For Further Information Contact Melissa Rose or Camille Sibolly BEAVER COUNTY SHERIFF'S REPORT by Arlene. All in favor. 3) The next Board money could be used to help fund the new LPN program . her and budgets were discussed. It by Tammy to Budget as 0f_2dditional a sees Soe if Ue Scholarship queen was asked members copy of District 2) ac on ee oe : a : a ess ol the _ hospi GROG na oa 2 Se Gack ena 3 School Entrance : : TM Che Ce P.m. At the 1) Delegates were discussed for appointments ue a dic Tabled : NEW BUSINESS: ee ee . The finding. the ruling 501-C3. possible. Tax deductible donations are still being accepted. John and Reha met with SUU advisors and reported on their outreach differential new also updated the Board on Military tiem to be used to back what Malchus, Gladys Whittaker, - Mayer being in attendance. Minutes corrected and ill be A To report back as soon as Expense. Forman, Arlene Minutes read with a aoe see and by Craig. Approved with exception on Miscellaneous Those in attendance Service District. ue : ea October's year to date, however, cash flow is down. Moved to accept by Gladys, seconded p.m. Reha Gray, and Warren Johnson representing the — Scholarship Plan for review. meeting a operational by January Ist. Jerry Mayer in attendance at STATEMENT continues to show a small profit for the Unapproved Minutes Meeting called to . Arlan Tammy Pearson, Mayer, Craig Davie, Adm. John Gledhill, Mark Stoddard, Dir. of Nurses Se committee retain a FINANCIAL CLINIC BOARD OF TRUSTEES MEETING NOVEMBER 29, 1994 Loretta Mayer, John - were approved. MILFORD VALLEY were: Jerry Camp MINUTES ~~ were read and with corrections of calculate order by Loretta Tea Gledhill, Dir or Nurses Reha Gray and Warren Johnson being implemented. Phyllis from the Service District. . _ to research past minutes for Jerry motioned ‘Meeting Adm. new program should be fully nee a Loretta Foran, Stoddard, allowable Christmas Party will be Madchen, Gladys Whiter Ar, a eS bonuses for all Z Drill computer. of on the attorneys _ Unapproved Minutes Meeting called to order at 7:20 p.m. by Loretta. "Discussion ofa CIB Mi installation aoe anwoan the ae NOVEMBER 29, 1994 charges. Craig motioned and Jerry seconded to accept amended budget. All in favor. half after installation. The 1S fee 4 BOARDOF TRUSTEES ge in Half now and - ae acai MILFORD VAPLEY HOSPITAL =Sie seforaseconddector lig BS 3) By-Laws were reviewed and mark reported a adjourned at 7:20 p.m. amended budget. The new budset includes +$58.000 ; the os ee — to for authorize sence hoes a Personnel Policy Manuals : So ambulance Minersville. Senge has agreed will result maximum. discussed for renovation of Mayer. ae charges with after future remodeling Gledhill, Gladys Whittaker, District § continuing. Breaking down eee Move into old clinic. were: : for all, lab procedures footage is in question for was : Evaulation of coding 1. Lease agreements - pending. The square Danppeoved Minitcs This in favor. Old Business: DECEMBER 9, 1994. Cauliflower, Potatoes and Milk Gravy, Hot Rolls, Fruit. Salad, Cake and Ice Cream. On Thursday December 15, we will be served Spaghetti/Meat, Green Beans, Garlic Bread, Tossed Green Salad, and Blueberry desert. Beaver: On Wednesday December 14, Seniors with Birthdays in December will be honored. — Week of Nov. 28- Deci4 1994 - *Five traffic accidents were handled by the Sheriffs Department during the! week. All involved only property damage. *Two animal emergencies were handled. *Twenty responses were made to requests for assistance. Of these calls, one was to keep the peace, 12 to check out suspicious persons or circumstances, and four to assist other agencies. : *The Sheriff's Department | made traffic stops eight d issued four _ Citations. CONTEST Milford- A $1,006 grand prize is being offered in a free poetry sponsored by of America. contest Famous Poets : The contest is open to all people| living in the Milford area. | Deadline for entry is January 1, 1995 Prizes| awarded on will be ch 28, and a winner's list all entrants. To enter, send one poem of 21 lines or less:to: Free Poetry Contest, 1626 N. Wilcox, Suite 126, Los Angeles, Calif; 90028. - |