WINNEMUCCA - The Humboldt General Hospital District Board of Trustees will hold their regularly scheduled meeting on Tuesday beginning at 5:30 p.m. in the ambulance training room.
Medical staff and hospital department reports follow the call to order and public commentary.
Consent agenda items include review, discussion and action on the minutes from the Sept. 27, Oct. 25 and Nov. 15 meetings and medical staff appointments and reappointments. That will be followed by the presentation, review and possible approval of financial reports.
Agenda items include the fiscal year 2010-2011 financial audit report, a proposal to purchase laser equipment, the purchase of a radiology monitoring system for $25,988 and the purchase of a duplex located at 5003 A & B Buckaroo Drive in Winnemucca.
The board will also discuss the leasing-renting of Hospital District medical office space, the status of lease-rent arrangements and options for promoting participation.
Other scheduled items include employment agreement terms and conditions, changing the January 2012 board meeting date to Jan. 31, 2012, and an update on physician recruitment.
Trustee comments and staff reports and public commentary follows.
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