Board meetings are open to the public.  Regular board meetings are held each month on the first Wednesday of each month starting at 6:00 p.m.  Meeting are held at the districts offices 66 North Sixth Street, Pomeroy, WA 99347 in the Learning Center.

Board of Commissioners Meeting Minutes

Presentations

• Health Care Services Report to the Community, May 2001- A look at the Hospital District

• Memory Lane Child Care Center, January 2002 - An update on the Child Care program

• Assisted Living Study, May 2002  - Feasibility of developing an Assisted Living Facility in Pomeroy

• Strategic Options, August 2002 - Strategic resource and facility planning

• 2002 Staff Opinion Survey Results - Presentation of the first Staff Opinion Survey results

• Community Focus Group Results, January 2003 - Presentation of Community Focus Group discussion results

• 2003 Performance Improvement Assessment  -An assessment of the financial performance and opportunities for the Hospital District

• 2003 Facilities Planning Final Report - A strategic analysis and recommendation for facilities planning

• 2003 Architects Proposal - Architects proposal for facility improvement

• 2003 Proposed Acute Addition - Recommendation for addition from strategic planning and development process

• Current Projects Board Retreat, March 2004 - Update on project status

• UTGO Bond Analysis, March 2004 - Recommendation for financing of facility improvements

• 2004 Community Forum - A presentation giving an update on the operations, financial performance and strategic influences on the district

• 2005 Staff Opinion Survey, October 2005 - A summary of staff opinion survey results

• 2007 Community Forum - A presentation giving an update on the operations, financial performance and strategic influences on the district

• 2008 Community Forum - A presentation giving an update on the operations, financial performance and strategic influences on the district

• 2009 Community Forum, October 21, 2009 - A presentation giving an update on the operations, financial performance and strategic influences on the district

Bylaws

• Governing Board Bylaws

• Medical Staff Bylaws

• State Auditors Office Financial and Accountability Audit