1989-11-28 Regular Meeting103-0$-02
Kodiak Island Hospital
1915 East Rezanof Drive
Kodiak, Alaska 99615
907-486-3281
ADVISORY BOARD SPECIAL MEETING
TUESDAY, NOVEMBER 28, 1989, 7:00 PM
Purpose: Interview Administrator Candidates
I. CALL TO ORDER: 7:03 PM
ROLL CALL: Present: Wilton White, Betty Springhill, Ben Ardinger,
Dr. Johnson, Bill Hogan, Lonnie White; absent: Gretchen Saupe.
Guests: Tom Mingen, LHS Mgt. Co. President; Jerome Selby, Borough
Mayor.
Chairman White expressed to members tie had spoken to both Mayor
Selby and Tom Mingen regarding the position of finance director and
suggests this position revert back to an employee of LHS.
II. EXECUTIVE SESSION: 7:10 PM
MOTION #1: LONNIE WHITE MOVED TO GO INTO EXECUTIVE SESSION;
SECONDED BY DR. JOHNSON. ALL IN FAVOR. MOTION PASSED UNANIMOUSLY.
III. FIRST INTERVIEW: MARGARET FRENCH
The first interview was held from 7:15-8:15 pin.
IV. SECOND INTERVIEW: JOHN D. SALNESS
The second interview was held from 8:15-8:35 pin.
V. CLOSED DISCUSSION: Discussion Yield on selection of final
candidate until 9:50 pin.
VI. SPECIAL MEETING RECONVENED: 10:.15 PM
MOTION #2: LONNIE WHITE MOVED TO OFFER THE POSITION OF HOSPITAL
ADMINISTRATOR TO JOHN D. SALNESS; SECONDED BY DR. BOB JOHNSON. ALL
IN FAVOR. MOTION PASSED UNANIMOUSLY.
VII. ADJOURNMENT: 10:18 pm
Recorded by Betty Springhill.
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Zxt
Wilton White, Chairman .Betty priri hill, Vice
President