Kiowa County Hospital District board special meeting minutes - December 11, 2023
RECORD OF PROCEEDINGS
BOARD MEETING
December 11, 2023
The Kiowa County Hospital District Board met in special session on December 11, 2023, at 4:00 pm at the Cobblestone Inn.
District Board members present were: Mary Eikner, Doug Uhland, Karl Eikenberg, and Pam Cole.
Others present: Beth Bell, Shannon Dixon and Dr. Erik Ritch.
CALL TO ORDER
The meeting was called to order by Karl Eikenberg, Vice Chairman of the Board at 4:00 pm.
AGENDA
Pam Cole made a motion to approve the agenda and Mary Eikner seconded it. All aye.
PUBLIC COMMENT
There was no public comment.
EXECUTIVE SESSION
A motion was made by Doug Uhland to go into executive session for contract negotiations pursuant and as permitted by CRS 24-6-402(4)(e). Pam Cole seconded the motion. All aye.
Executive session convened at 4:01 pm and was returned to regular session at 5:20 pm.
A motion was made by Mary Eikner to move forward with offering Dr. Erik Ritch a position with KCHD. Doug Uhland seconded the motion. All aye.
PUBLIC COMMENT
There was no public comment.
ADJOURNMENT
Mary Eikner made a motion to adjourn the meeting. Pam Cole seconded the motion. All aye. The meeting adjourned at 5:22 pm.
Respectfully submitted,
Kiowa County Hospital District Board Pam Cole, Secretary-Treasurer