Board of Trustees Agenda
PERSHING GENERAL HOSPITAL AND NURSING HOME
BOARD OF TRUSTEES
SPECIAL BOARD MEETING
FEBRUARY 8, 2012
ENTITY: PershingGeneralHospital PLACES POSTED: PershingGeneralHospital
DATE: Wednesday, February 8, 2012 PershingCountyCourthouse
TIME: 5:15 pm US Post Office
PLACE: Pershing General Hospital Education Room PershingCountyCommunity Center
PershingCountyLibrary
1) CALL TO ORDER
2) PUBLIC COMMENT (Public comments and discussion. No action may be taken on a matter raised under this item of the agenda until the matter itself has been specifically included on an agenda as an item upon which action will be taken. Personnel matters will not be heard in public comment. Public comment will generally be limited to 5 minutes per person).
3) NEW BUSINESS
i. Discuss and approve Memorandum of Understanding between Pershing General Hospital and Black Rock Solar to develop and construct a renewal energy project totaling 30.720kWAC. Rebate totaling $142,753.10 (IDA)*
ii. Approval of Initial Appointment Privileges for Penny Hass, FNP (IDA)*
4) MATTERS FOR BOARD DISCUSSION (ID):
- CORRESPONDENCE (ID)
- LEGAL (ID)
- OTHER (ID)
5) PUBLIC COMMENT (Public comments and discussion. No action may be taken on a matter raised under this item of the agenda until the matter itself has been specifically included on an agenda as an item upon which action will be taken. Personnel matters will not be heard in public comment. Public comment will generally be limited to 5 minutes per person).
6) ADJOURN (IDA)*
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Certificate of posting for February 8, 2012 Today’s Date: February 3, 2012 Time Posted: 9:00 a.m. Posted by: _________________________________________________ Places Posted: Pershing General Hospital, Pershing County Courthouse, US Post Office, Pershing County Community Center, Pershing County Library |
PershingGeneralHospitaland Nursing Home is pleased to make reasonable accommodations for members of the public who are disabled and wish to attend the meeting. Please notify Kali Hostman, Administrative Assistant, as soon as possible at (775) 273-2621 ext. 245. This institution is an equal opportunity provider and employer.