HOSPITAL DISTRICT: Agenda for May 4, 2023 work session (WHIDBEYHEALTH)

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On Mon., May 1, 2023, WhidbeyHealth Executive Assistant John Gleason emailed the agenda for the regularly-scheduled work session of the Hospital District board of commissioners. The meeting will be held from 1:00 – 3:00 PM on Thu., May 4, 2023 via Zoom webinar.

  • Call to Order/Points of Order (Commissioner Wallin)
    • Hospital Administrator Award to Curtis Shumate
  • Public Comments
  • HealthTech Report (HealthTech Representative)
  • Staff and Status Reports from Administration
    • Finance Report (Paul Rogers, Interim CFO)
    • Facilites Report (Tim Waldner, Director Ancillary Services)
    • Administrators Report (Tim Waldner, Director Ancillary Services
  • Executive Session
  • General Board Items (President Wallin)
    • Approval of contracts
  • Commissioner Comments
  • Agenda Items for Next Board Meeting (President Wallin)
    • Next Board Meeting is Thursday, May 18, 2023 at 12:00 pm
  • Adjournment

On the Ballot in November 2023

WHIDBEY ISLAND PUBLIC HOSPITAL DISTRICT
Commissioners: Two of the five commissioner positions are on the ballot. Hospital commissioners serve six-year terms. In addition, due to resignation, a third position may also be on the ballot.
Position 1: Morgan Cooper.
Commissioner Cooper was appointed in Feb. 2023 after the resignation of Grethe Cammermeyer. This election will be to fill the remainder of Cammermeyer’s full term, which ends Dec. 31, 2023, and the succeeding six-year term, which ends Dec. 31, 2029.
Position 4: Gregory Richardson.
Commissioner Richardson was appointed in Oct. 2022 after the resignation of Nancyjean Fey. The position will be on the ballot in 2023 to fill the remainder of Fey’s term, which expires on Dec. 31, 2025.
Position 5: Eric E. Anderson
  • May 1, 2023