RECORD OF PROCEEDINGS

BOARD MEETING

September 8, 2022

The Kiowa County Hospital District Board met in special session on September 8, 2022, at 6:31 pm at the Cobblestone Inn Meeting Room. 

District Board members present were: Mary Eikner, Pam Cole, Karl Eikenberg, Doug Uhland, and Matt Prince. 

Others present: Rachel Bletzacker, Renay Crain, Beth Bell, Shannon Dixon, Jeanette Filpi via zoom and Beth Spady. 

CALL TO ORDER 

The meeting was called to order by Matt Prince, Chairman of the Board at 6:31 pm. 

APPROVAL OF AGENDA 

Motion to approve the agenda as presented was made by Pam Cole. Mary Eikner seconded the motion. All aye. 

PUBLIC COMMENT 

There was no public comment. 

EXECUTIVE SESSION 

A motion was made by Pam Cole to go into executive session for the purpose of personnel matters regarding the CEO position pursuant to and as permitted by CRS 24-6-402(4)(±). Doug Uhland seconded the motion. All aye. 

Executive session convened at 6:32 pm and was returned to regular session at 8:03 pm. 

CEO SEARCH 

After returning to regular session, a motion was made by Pam Cole to list Beth Bell as a finalist for the CEO position. Doug Uhland seconded the motion. All aye. 

NEW BUSINESS 

There was no new business to discuss. 

PUBLIC COMMENT 

There was no public comment. 

ADJOURNMENT 

Doug Uhland made a motion to adjourn the meeting. Mary Eikner seconded the motion. All aye. Meeting adjourned at 8:27 pm.

Respectfully submitted,

Kiowa County Hospital District Board 

Pam Cole, Secretary-Treasurer