TMH Finance Committee meeting agenda
April 13, 2013
The Memorial Hospital in Craig Finance Committee meeting
When: 5 p.m. Wednesday
Where: Room AB, The Memorial Hospital in Craig, 750 Hospital Loop
Agenda:
• Call to order
• Presentation of 2012 audit
— Luke Zarecore: Dingus, Zarecore & Associates
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• Presentation of 2012 cost report
— Don Hoerl
• Review March 20 meeting minutes
• Approve QHR invoice for March
• Equipment review and capital budget discussions
— Renewal of 4-1-13 D&O insurance
• Chief financial officer's report
— March financials
• New business
• Old business
• Adjournment
The meeting is open to the public.