A moment of silence was observed. Adoption of the Agenda MOTION: William Scott made a motion to approve the agenda as mailed. The motion was seconded by Jim Sikkema and carried by unanimous vote. B. PUBLIC COMMENT There was none C. MINUTES Consideration of the Board Meeting Minutes of December 14, 2017. MOTION: William Scott made a motion to approve the board minutes as mailed. The motion was seconded by Rob Merryman and was carried by majority vote. D. CHAIRMAN’S ITEM Clyde Clark discussed the Medicaid Expansion Program. E. COMMITTEE REPORT Executive Committee MOTION: Jim Sikkema made a motion on behalf of the executive committee to recommend approval of the Board Policies and Procedures as mailed with one revision as listed below. The motion was approved by majority vote. the Annual Planning Process Policy, reinstate Strategic Plan as stated below: Strategic Plan The Board reviews and approves the goals and objectives in the Strategic Plan.
A moment of silence was observed. Adoption of the Agenda MOTION: William Scott made a motion to approve the agenda as mailed. The motion was seconded by Jim Sikkema and carried by unanimous vote. B. PUBLIC COMMENT There was none C. MINUTES Consideration of the Board Meeting Minutes of December 14, 2017. MOTION: William Scott made a motion to approve the board minutes as mailed. The motion was seconded by Rob Merryman and was carried by majority vote. D. CHAIRMAN’S ITEM Clyde Clark discussed the Medicaid Expansion Program. E. COMMITTEE REPORT Executive Committee MOTION: Jim Sikkema made a motion on behalf of the executive committee to recommend approval of the Board Policies and Procedures as mailed with one revision as listed below. The motion was approved by majority vote. the Annual Planning Process Policy, reinstate Strategic Plan as stated below: Strategic Plan The Board reviews and approves the goals and objectives in the Strategic Plan.
2-22-18-bod-minutes-bod-approved.docx