RECORD OF PROCEEDINGS

BOARD MEETING

December 14, 2022

The Kiowa County Hospital District Board met in special session on December 14, 2022, at 6:00 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:  Jeanette Filpi and Beth Bell. 

CALL TO ORDER 

The meeting was called to order by Matt Prince, Chairman of the Board at 6:00 pm.  

PUBLIC COMMENT 

There was no public comment. 

EXECUTIVE SESSION 

A motion was made by Doug Uhland to go into executive session for the purpose of contract negotiations pursuant to and as permitted by CRS 24-6-402(4)(e).  Mary Eikner seconded the motion.  All aye. 

Executive session convened at 6:00 pm and was returned to regular session at 7:52 pm. 

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 7:54 pm.

Respectfully submitted,

Kiowa County Hospital District Board 

Pam Cole, Secretary-Treasurer