<p> REGULAR MEETING JEFFERSON COUNTY HEALTH CENTER BOARD OF TRUSTEES HELD ON JANUARY 8, 2018</p><p>The Regular Meeting of the Jefferson County Health Center Board of Trustees was called to order at 5:30 PM by Renee Rebling, Chair. Those members present were Julie Greeson, Trent Hammes, Greg Hanshaw, Bob Keller, Merlin Miller, and Joneane Parker. Also present were Larry Peach, CFO; Curtis Smith, VPAS; Jacque Bookin-Nosbisch, VPN; Nanette Everly, Board/Med Srvcs Mngr; and Dr. Hill. </p><p>Mrs. Rebling gave the Oath of Office to Trent Hammes as a new Board of Trustee member.</p><p>Mrs. Rebling turned the meeting over to Nanette for the election of officers. She presented the slate of officers as Renee Rebling, Chairman; Bob Keller, Vice-Chairman; and Merlin Miller, Secretary/Treasurer. Mrs. Parker moved and Mrs. Greeson seconded to accept the slate of officers as presented. Motion carried unanimously. Nanette turned the meeting over to Renee Rebling, Chairman.</p><p>Mrs. Rebling asked for approval of the consent agenda, Mr. Hanshaw moved and Mrs. Parker seconded the approval of the consent agenda. Motion carried unanimously. </p><p>Mrs. Rebling asked for the Medical Staff report. Dr. Hill reported on applications from Thomas Hoskins, PA-C, AHP; Shayla Rae, ARNP, AHP; and Jodie Grout, ARNP, AHP. Privileges Modification Request for Jeff Waddell, ARNP, to read EKG’s. Probation completed for Brian Hopper, MD, Consulting (RCI). The credentialing and quality files were made available for review. Mr. Keller moved and Mrs. Greeson seconded to approve the medical staff report. Motion carried unanimously. FYI Resignations – Donald Berg, MD, Courtesy; Richard Stapleton, LMHC, AHP (Optimae); James Henderson, MD, Courtesy-ER; Keith Lacey, MD, Consulting (RCI); and Michael Shaeffer, MD, Courtesy.</p><p>Larry explained the November 2017 and FY18 statistics and financials. There was a net income of ($101,497.77) for the month and ($513,979.87) for FY18. Days cash on hand 92.61. Larry presented a PowerPoint showing revenue and expenses for November 2017 and FY18 with comparisons to prior year and budget. </p><p>Mrs. Rebling reminded board of the IHA Governance Forum coming up on April 20/21. Nanette note that all 6 board members were confirmed as certified IHA board members so all will be recognized. </p><p>Mrs. Greeson moved and Mr. Keller seconded to adjourn the meeting. Motion carried unanimously. </p><p>Next regular board meeting February 5, 2018 at 6:30 PM. </p><p>Merlin Miller Secretary/Treasurer ne</p>