Clinical Privileges: Dr. Darrell Lester, Pathology Ronald Hunkins, CRNA Motion to approve Clinical Privileges made by Stutzman, Seconded by Ryan. Voting: Paulsen yes, Stutzman yes, Vossler yes, Svehla yes, Ryan yes. Motion carried – – – – – FINANCIALS: Review/Approve Payrolls: Motion to approve Payroll by Svehla, Seconded by Ryan. Voting: Paulsen yes, Stutzman yes, Vossler yes, Svehla yes, Ryan yes. Motion carried – – – – – Review/Approve Financials: Motion to approve Financials by Ryan, Seconded by Svehla. Voting: Paulsen yes, Stutzman yes, Vossler yes, Svehla yes, Ryan yes. Motion carried – – – – – Motion by Stutzman to go into Executive Session at 7:45pm, Seconded by Svehla. Voting: Paulsen yes, Stutzman yes, Vossler yes, Svehla yes, Ryan yes. Motion carried – – – – – Motion by Svehla to exit Executive Session at 8:17pm, Seconded by Stutzman. Voting: Paulsen yes, Stutzman yes, Vossler yes, Svehla yes, Ryan yes. Motion carried – – – – – No action was taken in Executive Session. ADJOURN: Motion by Vossler to Adjourn meeting at 8:22pm, Seconded by Ryan. Voting: Paulsen yes, Stutzman yes, Vossler yes, Svehla yes, Ryan yes. Motion carried – – – – – Next monthly meeting Tuesday, November 28th at 7:00 pm Jim Vossler, Secretary Meeting Minutes to be approved at next meeting.
Clinical Privileges: Dr. Darrell Lester, Pathology Ronald Hunkins, CRNA Motion to approve Clinical Privileges made by Stutzman, Seconded by Ryan. Voting: Paulsen – yes, Stutzman – yes, Vossler – yes, Svehla – yes, Ryan – yes. Motion carried FINANCIALS: Review/Approve Payrolls: Motion to approve Payroll by Svehla, Seconded by Ryan. Voting: Paulsen – yes, Stutzman – yes, Vossler – yes, Svehla – yes, Ryan – yes. Motion carried Review/Approve Financials: Motion to approve Financials by Ryan, Seconded by Svehla. Voting: Paulsen – yes, Stutzman – yes, Vossler – yes, Svehla – yes, Ryan – yes. Motion carried Motion by Stutzman to go into Executive Session at 7:45pm, Seconded by Svehla. Voting: Paulsen – yes, Stutzman – yes, Vossler – yes, Svehla – yes, Ryan – yes. Motion carried Motion by Svehla to exit Executive Session at 8:17pm, Seconded by Stutzman. Voting: Paulsen – yes, Stutzman – yes, Vossler – yes, Svehla – yes, Ryan – yes. Motion carried No action was taken in Executive Session. ADJOURN: Motion by Vossler to Adjourn meeting at 8:22pm, Seconded by Ryan. Voting: Paulsen – yes, Stutzman – yes, Vossler – yes, Svehla – yes, Ryan – yes. Motion carried Next monthly meeting Tuesday, November 28th at 7:00 pm Jim Vossler, Secretary Meeting Minutes to be approved at next meeting.