PELICAN VALLEY
HOSPITAL DISTRICT
MONTHLY BOARD
MEETING
May 18, 2020

The regular monthly meeting of the Pelican Valley Health Center Hospital District Board of Directors was held at 6:15 p.m. on Monday evening, May 18, 2020, via Zoom meeting. The meeting was called to order by Richard Bratlien. Other board members present were: Dave Slotten, Shannon Erickson, Brian Evenson, Mary Williams, Mark Sjostrom, Sue Bruggeman, John Waller, and Brad Knorr. Absent was Les Rotz. Staff present were Tyler Ahlf and Ali Erickson. Others present were: Angie Urman, Marnie Gugisberg, and Chad Miller

CONSENT AGENDA
Chad Miller reported PVSL can participate in the Paycheck Protection Program on the federal and State level.

Rich reported from the Executive Committee meeting. There was no report.

Brad gave the Building and Grounds Committee report. They recommended to replace the elevator at Main in the amount of $53,500 due to it not complying with the State Code. Tyler would like to update the 2020 capital plan.

Ali gave the financial report. The cash and investment summary, April financial statements and financial performance highlights were presented.

Tyler presented the Administrative Report which included an operations & census update and review of the performance dashboard. He gave updates from the PVSL Task Force that is working through the COVID pandemic. Tyler presented a proposal on how to spend the Paycheck Protection Program funds.

Motion was made by Brian and seconded by Mary to approve the financials as presented. Motion carried. Motion was made by Brad and seconded by Sue to approve the elevator replacement by Otis in the amount of $53,500. Motion was made by Shannon and seconded by John to approve the bylaws as presented. Motion carried. Motion was made by John and seconded by Mark to approve the PVSL Hero Pay as presented. Motion carried.

ADJOURNMENT

Motion was made by Brad, seconded by Mark to adjourn the meeting at 7:15pm. Motion carried.
Ali Erickson,
Recording Secretary
Les Rotz,
 Secretary