RECORD OF PROCEEDINGS

BOARD MEETING June 15, 2022

The Kiowa County Hospital District Board met in special session on June 15, 2022, at 6:35 pm at the Cobblestone Inn Meeting Room. 

District Board members present were: Mary Eikner, Pam Cole, Doug Uhland, and Matt Prince. Absent - Karl Eikenberg. 

Others present: Shannon Dixon and Beth Spady. 

CALL TO ORDER 

The meeting was called to order by Matt Prince, Chairman of the Board at 6:35 pm. 

PUBLIC COMMENT 

There was no public comment. 

EXECUTIVE SESSION 

A motion was made by Pam Cole 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 6:37 pm and was returned to regular session at 6:56 pm. 

After returning to regular session, a motion was made by Mary Eikner to extend the Interim CEO agreement with Jeanette Filpi for a period not to exceed six months. Doug Uhland seconded the motion. All aye.

A motion was made by Pam Cole to go into executive session for the purpose of personnel matters regarding the CEO position pursuant to and as permitted by CRS 24-6-402(4)(±). Doug Uhland seconded the motion. All aye. 

Executive session convened at 6:58 pm and was returned to regular session at 7:44 pm. 

PUBLIC COMMENT 

There was no public comment. 

ADJOURNMENT 

Motion to adjourn the meeting made by Pam Cole. Mary Eikner seconded the motion. All aye. Meeting adjourned at 7:45 pm.

Respectfully submitted,

Kiowa County Hospital District Board 

Pam Cole, Secretary-Treasurer