1. Call to Order
2. Public Comment
3. Consent agenda
4. New business
a.) Emergency Medical Services: Discussion for possible action regarding Emergency Medical Services Contract for Lander County.
b.) Chief Executive Officer Contract – Board will review and discuss the contract for Bryan Hargis.
5. Unfinished business
a.) Kingston Health Center – Discussion regarding updates on the Kingston Health Center.
b.) Construction Committee – Discussion regarding updates on Committee activities.
c. Information Technology – Discussion regarding updates on Information Technology.
d.) Planned Maintenance – Board will review and discuss premier engine and power generation systems proposed by Cummins Inc.
e.) Point Click Care – Board will review and discuss the Point Click Care computer program utilized in the Long Term Care department.
6. Financials
a.) April 2017 Financila Reports
b.) John Williams, Wells Fargo – Board will discuss investments recommended by John Williams, Wells Fargo.
c. Funded Depreciation Account – Steve Boline, Chief Financial Officer, will discuss options for net proceeds of mines taxes and the possibility of a funded depreciation account.
7. Adjourn open meeting
8. A closed session will be held to consider the contract for Steve Boline, Chief Financial Officer, as presented.
9. Adjourn closed session
10. Call to order open meeting – Discussion and action approving the contract for Steve Boline, Chief Financial Officer, as presented.
11. Legal report
a.) Report presented by Battle Mountain General Hospital Legal Advisor Attorney Todd Plimpton.
b.) Closed Session – A Closed Session will be held to review and discuss any pending legal matters.
12. Future agendized items: Phase 2A
— Strategic Planning Items: Board Education and Open Meeting Laws
