1989-11-08 Regular MeetingADVISORY BOARD SPECIAL MEETING
WEDNESDAY, NOVEMBER 8, 1989
Purpose of the meeting: To discuss administrative transition.
I. CALL TO ORDER: 7:09 pm
ROLL CALL: Present: Wilton White, Betty Springhill, Gretchen
Saupe, Ben Ardinger, Bill Hogan, Lonnie White, and Dr. Bob Johnson;
Don Wee (8:30) Absent: None. Guest: Margaret French.
Chairman White opened the meeting, stating the purpose and the
options regarding the administrator position relative to Margaret
French:
LHS Mgt. Company/Tom Mingen requests board desire:
1) If the board wishes to hire Margaret French as administrator
and LHS cease further interviewing.
2) Not hire or consider Margaret French as a candidate.
3) Consider her an applicant with the other applicants.
Chairman White will give LHS an answer Thursday, 11/9. He also
assured Margaret and members that as a matter of protocol the
meeting would be conducted in a fair and business like manner.
Margaret gave her presentation to include an introduction and
stance on "building a team" with medical staff, board, and
department heads. She also ensured the Board that Kodiak is her
community and home with plans to remain here.
A round table question and answer
board members asking Margaret
administrator.
8:10 Margaret left.
8:15 Special meeting recessed and
Don Wee arrived at 8:30 pin.
9:05 Executive Session commenced
period followed with :individual
questions about the role of
Executive Meeting convened.
and Special Meeting reconvened.
MOTION #1: BETTY SPRINGHILL MOVED TO SUPPORT THE THIRD OPTION THAT
LHS CONTINUE THE INTERVIEW PROCESS TO INCLUDE MARGARET FRENCH AS
A CANDIDATE. SECONDED BY BILL HOGAN.
ROLL CALL VOTE:
YES: Bill, Lonnie, Dr. Johnson, Betty, Ben, Gretchen, Wilton
No: None opposed.
ADJOURNMENT: 9:10 pin; recorded by Beth Stolil-Reiland.
—
Wilton White, Chairman Gretchen Saupe, St=crelary