Board Of Directors Meeting

Calendar
When:
February 17, 2021 @ 5:30 pm – 9:00 pm America/Chicago Timezone
2021-02-17T17:30:00-06:00
2021-02-17T21:00:00-06:00
Where:
Lincoln County Ambulance District
1392 S 3rd St
Troy, MO 63379
USA

Lincoln County Ambulance District

P.O. Box 157

1392 South Third Street

Troy, Missouri

 

Agenda for the Board of Directors Meeting

 

** MEETING BY ZOOM ONLY**

https://us02web.zoom.us/j/6721861060

Wednesday, February 15, 2021

Bond Workshop 5:30 p.m.

Regular Meeting:

** 6:30 p.m. **

Meeting called to order.

Minutes of previous meeting.

Agenda Additions, Deletions or Adjustments.

Public Comment – Two (2) minute maximum.

 

Old Business

 

1.Stryker LUCAS Maintenance Agreement

2.Security Company Committee Recommendation

3.Architect Committee Recommendation

      4.Ambulance purchase

 

New Business:

 

  1. Disability Insurance Broker
  2. Medical Records Fee
  3. New Hire Candidate
  4. Any other business that is properly brought before the Board.

 

Employee Recognition:

Check Detail Over $1500:

Treasurers report:

Chief’s Report:

Shop Steward’s report:

Community Outreach report:

Chief Medical Officer’s report:

 

 

Closed Session:

 

  1. Closed to discuss legal actions, RSMO 610.021 sections 1, 3 and 9

 

Board of Directors

Dave Gulley               Chairman                                                    Tammie Taubig         Board Member

Melissa Squires         Vice Chair                                                   Jeanine Key              Board Member

Tim Ens                      Board Member                                            Sam Sullivan             Board Member

Rick Rognan              Treasurer                                                                                    

 

If any Board member is unable to attend, please call Ray at 636-528-8488 or 636-290-3800.                           

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