of the Board
Date: February 27, 2019
Time: 6:00 p.m.
Place: The Cactus
Present: Terry Marthaler, Jerry Kunza, Spencer Schram, Alisyn Keil, Gil Ebner, Eugene Jahnke, Dean Simpson, Rich Richter, Ryan Strugar, Alana VanWatermulen, Cyndy Rastedt, Mike Brasel, Dr. Brett Glawe (Sanford), Dr. Mark Paulson (Sanford), Dan Olson (Sanford), Chuck Hofius, Sonda Tolle, Justine Anderson, Pat Sjolie, Jill Doll, Beth Ulschmid, Jim Rieber, Pat Ferguson, Sue Von Ruden, Dave Dahl, Karen Meyer, Pam Mather, Jennifer Howey, Duane Wallace, Amanda Reynolds, All invited City and Township Officers
Excused: Thomas Meyer, Al Berube
A. Call to Order
Chair Keil called the meeting to order at 6:00 p.m.
B. Consent Agenda
A motion was made by Marthaler, seconded by Jahnke, to approve the consent agenda as presented. Motion carried.
A motion was made by Dr. Glawe, seconded by Dr. Paulson to approve medical staff privileges for Dr. Nadar Ali, Dr. Samuel Inkumsah, Dr. Michael Sultan, Dr. Nasser Kazmouz, Dr. Elsaid Rabie, and Dr. Illene Reed until February 28, 2021.
Meeting recessed for supper at 6:05 and reconvened at 6:35 p.m.
D. Annual Meeting Presentations
1. 2018 Operational Highlights
a. Hofius, provided an overview of the 2018 operational highlights.
b. Ulschimd provided an update on the clinic expansion project that was completed in December 2018.
c. Tolle provided information on the new Orthopedic Services being offered at Perham Health.
d. Anderson, provided a review of the 2018 financials.
e. Tolle and Doll provided an overview of quality throughout the organization.
f. Howey, Sjolie, and Dr. Paulson shared quality related stories.
There being no further business, the meeting adjourned at 8:00 p.m.
Alisyn Keil, Chair
Michael Brasel, Clerk
Amanda Reynolds, Recorder