RECORD OF PROCEEDINGS

BOARD MEETING-December 4, 2021

The Kiowa County Hospital District and County Board met in special session on December 4,

2021, at 4:08 pm via Zoom.

District Board members present were: Craig Kerfoot, Mary Eikner, Ken Flory, and Kevin Davis.

Absent - Meghan Buck.

County Board members present were: Claire Prince and Karl Eikenberg. Absent - Pam Cole.

Others present: Angela Linden and Beth Spady.

CALL TO ORDER

The meeting was called to order by Craig Kerfoot, Chairman of the Board at 4:08 pm.

COUNTY VOTING MEMBER SELECTION

Karl Eikenberg and Claire Prince.

APPOINTMENT OF ACTING CEO

Motion made by Craig Kerfoot for current CFO Shannon Dixon to be appointed as acting CEO until Board hires an interim or permanent CEO. Motion seconded by Ken Flory. Roll call vote resulted in six aye votes - Craig Kerfoot, Ken Flory, Mary Eikner, Karl Eikenberg, Kevin Davis, and Claire Prince and no nay votes. Motion carries.

ADJOURNMENT

The meeting was adjourned at 4:10 pm.

Respectfully submitted,

Kiowa County Hospital District Board

Mary Eikner, Secretary-Treasurer