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

• 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.