1. CALL TO ORDER

2.        PUBLIC COMMENT (Public comments and discussion.  No action may be taken on a matter raised under this item of the agenda until the            matter itself has been specifically included on an agenda as an item upon which action will be taken.  Personnel matters will not be heard in     public comment.  Public comment will generally be limited to 5 minutes per person).

3.        APPROVE MINUTES:  

Special Board Meeting minutes for June 17, 2008

4.        CRITICAL ACCESS HOSPITAL (CAH) ITEMS:

5. NEW BUSINESS

                                                                i.      Approval of Reappointment Privileges of Dr. Apollo Vaz (Family Practice), Dr. R. Thatcher Dilley (Otolaryngology (ENT)), and Dr. Thomas McCormick (General Surgery)

                                                               ii.      Read in and approve update to the Pershing General Hospital Board of Trustees Bylaws Article III, Section 1, part E Board Member’s Compensation and Expenses as per NRS 450.130 (IDA)*

                                                              iii.      Approve and Sign the Cooperative Agreement between the City of Lovelock and Pershing General Hospital for use of Law Enforcement Personnel (IDA)*

                                                             iv.      Long Term Care Director’s Report (ID)

                                                              v.      Finance Director’s Report (ID)

1.        Review and Approval of Warrants (IDA)*

2.        Review and Action on Write-Offs and Legal Actions (IDA)*

                                                             vi.      Director of Clinical Services Report (ID)

                                                            vii.      Administrator’s Report (ID)

6. MATTERS FOR BOARD DISCUSSION:

A. CORRESPONDENCE (ID)

                                                                i.      Health Plan of Nevada, Inc. 2008, Audit (ID)

B. LEGAL (ID)

7. <shapetypeid_x0000_t75strokedffilledfpathm@4@5l@4@11@9@11@9@5xeo:preferrelativeto:spt75coordsize21600,21600><strokejoinstylemiter><formulas><feqnif lineDrawn pixelLineWidth 0><feqnsum @0 1 0><feqnsum 0 0 @1><feqnprod @2 1 2><feqnprod @3 21600 pixelWidth><feqnprod @3 21600 pixelHeight><feqnsum @0 0 1><feqnprod @6 1 2><feqnprod @7 21600 pixelWidth><feqnsum @8 21600 0><feqnprod @7 21600 pixelHeight><feqnsum @10 21600 0><patho:connecttyperectgradientshapeokto:extrusionokf><lockaspectratiotv:extedit><shapeid_x0000_s1027styleMARGIN-TOP: 52.05pt; Z-INDEX: -1; LEFT: 0px; MARGIN-LEFT: 307.05pt; WIDTH: 126pt; POSITION: absolute; HEIGHT: 29.55pt; TEXT-ALIGN: lefttype#_x0000_t75><imagedatao:titleRustysrcfile:///C:\DOCUME~1\mandy\LOCALS~1\Temp\msohtml1\01\clip_image001.png><shapetypeid_x0000_t202pathm,l,21600r21600,l21600,xeo:spt202coordsize21600,21600><strokejoinstylemiter><patho:connecttyperectgradientshapeokt><shapeid_x0000_s1026styleMARGIN-TOP: 28.05pt; Z-INDEX: 1; LEFT: 0px; MARGIN-LEFT: 181.05pt; WIDTH: 312pt; TEXT-INDENT: 0px; POSITION: absolute; HEIGHT: 1in; TEXT-ALIGN: lefttype#_x0000_t202filledf><lockaspectratiotv:extedit><textboxstylemso-next-textbox: #_x0000_s1026>

   Certificate of posting for July 17, 2008   Today’s Date:             July 14, 2008 Time Posted               9:00 a.m. Posted by: _________________________________________________ Places Posted: <placenamew:ston>Pershing <placenamew:ston>General <placetypew:ston>Hospital, <placenamew:ston>Pershing <placetypew:ston>County Courthouse, <country-regionw:ston>US Post Office, <placenamew:ston>Pershing <placetypew:ston>County <placetypew:ston>Community Center, <placew:ston><placenamew:ston>Pershing <placetypew:ston>County Library

   ADJOURN (IDA)*