PELICAN VALLEY 

HOSPITAL DISTRICT

MONTHLY BOARD 

MEETING

July 26, 2020

The Pelican Valley Health Center Hospital District Board of Trustees regular monthly meeting was held at 6:15 pm on Monday, July 26, 2021, at Pelican Valley Health Center.

The meeting was called to order by Richard Bratlien, Chairperson.

Board members present were,

1. Richard Bratlien, Chairperson

2. Mark Sjostrom, Vice-Chairperson 

3. Dave Slotten, Treasurer

4. Shannon Erickson

5. Brad Knorr

6. Dave Ellison

7. Brian Evenson

8. Sue Bruggeman

Absent, Les Rotz and Mary Williams

The PVHC staff present were Tyler Ahlf and Alicia Peterson. Also present was Chad Miller.

CONSENT AGENDA

A motion was made by Brian and seconded by Dave S. to approve the July agenda and approve the previous meeting minutes. Motion Carried.

REPORTS TO THE BOARD

Executive Committee Report-Rich stated that there was nothing new to report. 

Legal Report-Nothing new to report

Tyler presented the Administrative Report, which included operations, census, and COVID updates. The staff COVID vaccination rate is slowly increasing and higher than current industry standards. We will continue to monitor other LTC facilities and COVID vaccination trends. New AL Licensure starts August 1, 2021; this means we will have two separate licenses; Riverfront on Main will operate as an Assisted Living with Memory Care. Riverfront Manor will operate as Assisted Living; all residents will sign new lease agreements; however, resident rates are not changing at this time.

The Building and Grounds and Finance Committees have meetings scheduled before the August Board Meeting.

Alicia presented the June cash and investment summary, financial statements, and performance highlights. 

BOARD ACTION AND   CONCERN

Approval of the financials as presented – A motion was made by Brad and seconded by Mark to approve the monthly financials. Motion Carried.

ADJOURNMENT

Approval to adjourn the meeting at 7:20 pm – A motion was made by Brian and seconded by Brad to adjourn the meeting. Motion Carried.

Ali Erickson, 

Recording Secretary

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