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It records motions and unanimous votes on agenda and consent items, outlines executive session topics under RCW 42.30.110, covers medical services updates and physician credentialing actions for 2022, and lists commissioners and executives present with adjournment times.",{"@graph":63,"@context":119},[64,80,102],{"@type":65,"itemListElement":66},"BreadcrumbList",[67,71,74,77],{"item":68,"name":69,"@type":70,"position":9},"https://docshare.wps.com","Home","ListItem",{"item":72,"name":10,"@type":70,"position":73},"https://docshare.wps.com/template/",2,{"item":75,"name":11,"@type":70,"position":76},"https://docshare.wps.com/template/presentations/",3,{"item":78,"name":59,"@type":70,"position":79},"https://docshare.wps.com/template/board-packet-06-23-22/383826/",4,{"url":78,"name":59,"@type":81,"image":82,"author":87,"headline":59,"publisher":90,"fileFormat":93,"inLanguage":57,"description":61,"dateModified":94,"datePublished":95,"encodingFormat":93,"isAccessibleForFree":96,"interactionStatistic":97},"DigitalDocument",{"url":83,"@type":84,"width":85,"height":86},"https://docshare.wps.com/thumbnails/board-packet-06-23-22/383826.png","ImageObject",442,249,{"name":88,"@type":89},"Angel","Person",{"url":68,"name":91,"@type":92},"DocShare","Organization","application/pdf","2026-10-27","2026-09-24",true,{"@type":98,"interactionType":99,"userInteractionCount":101},"InteractionCounter",{"@type":100},"ViewAction",9,{"@type":103,"mainEntity":104},"FAQPage",[105,111,115],{"name":106,"@type":107,"acceptedAnswer":108},"What were the main agenda sections and decision points in the board meeting?","Question",{"text":109,"@type":110},"The packet includes approval of the meeting agenda, business from the audience, a consent agenda with a vote, communications and information/discussion items, committee reports with information/discussion/votes, and new business with additional votes.","Answer",{"name":112,"@type":107,"acceptedAnswer":113},"What was discussed in the executive session?",{"text":114,"@type":110},"The executive session was convened to evaluate qualifications for public employment and to discuss matters with legal counsel regarding agency enforcement actions and litigation, as permitted by RCW 42.30.110.",{"name":116,"@type":107,"acceptedAnswer":117},"What physician credentialing actions are included in the packet?",{"text":118,"@type":110},"It lists physician credentialing items for May 2022, including initial privileging to provisional status, extending provisional status for six months with no patient contacts, transitions to telemedicine and affiliate roles, and renewal to telemedicine, along with electronic-document authorization approved by commissioners.","https://schema.org",{"og:url":78,"og:type":121,"og:title":59,"og:site_name":91,"og:description":61},"article",{"robots":123,"canonical":78},"index,follow",{"doc_id":125,"site_id":56},383826,1791481249,{"code":4,"msg":5,"data":128},{"doc_id":125,"user_id":129,"nickname":88,"user_avatar":130,"doc_module":9,"category_id":8,"category_name":11,"doc_title":59,"doc_description":61,"doc_content":131,"file_id":132,"file_url":133,"file_type":134,"file_size":135,"view_count":101,"is_deleted":4,"is_public":9,"is_downloadable":9,"audit_status":9,"page_count":136,"language":137,"language_code":57,"site_id":56,"html_lang":57,"table_of_contents":138,"faqs":139,"seo_title":140,"seo_description":61,"update_tm":141,"read_time":30},687207412472,"https://ap-avatar.wpscdn.com/davatar_155a257f0dc6eb9ab79c44ca47cae57d","1. 6:30pm – CALL TO ORDER  \n2. 6:32pm – APPROVAL OF THE BOARD MEETING AGENDA –(Vote)  \n3. 6:35pm – BUSINESS FROM THE AUDIENCE  \na. Public Comment (please limit comments to 3 minutes)  \n4. 6:40pm – CONSENT AGENDA –(Vote)  \n5. 6:45pm – COMMUNICATIONS –(Information/Discussion)  \na. 6:45pm – Kevin Hauglie, President  \nb. 6:50pm – Skip Houser, General Legal Counsel  \n1) RCW 70.44.050 – Commissioners-Compensation and Expenses-InsuranceResolutions by Majority Vote –(Information/Discussion)  \nc. 7:00pm – CEO Report – CEO Jensen –(Information/Discussion)  \nd. 7:20pm – Strategic Plan Dashboard – CEO Jensen (Information/Discussion)  \ne. 7:25pm – EPIC Update – CFO Ritter (Information/Discussion)  \n6. 7:30pm – COMMITTEE REPORTS –(Information/Discussion/Vote)  \na. 7:30pm – Finance Committee – CFO Ritter-Commissioners Speikers/Hauglie  \nb. 7:40pm – Approval of Warrants [May, 2022] –(Vote)  \nc. 7:45pm – Facilities Committee – COO Denton-Commissioners Carter/Norris  \nd. 7:50pm – Medical Committee – CMO Thompson – Commissioners Norris/Herron  \n7. 7:55pm – NEW BUSINESS –(Information/Discussion/Vote)  \na. 7:55pm – CHARITY CARE POLICY – CFO Ritter –(Information)  \nb. 8:00pm – AECON LEASE PROPOSAL – CEO Jensen –(Vote)  \nAction Requested: Motion by the Board of Commissioners to Direct the District’s CEO and CFO to negotiate and execute a contract in the best interest of the District.  \n8. 8:10pm – GOOD OF THE ORDER/COMMISSIONER COMMENT  \n9. 8:15pm – EXECUTIVE SESSION –(Discussion)  \nExecutive Session is convened to discuss the following topic, as permitted by the cited sections of the Revised Code of Washington (RCW 42 .30. 110) :  \n(g) To evaluate the qualifications of an applicant for public employment or to review the performance of a public employee.  \n(i) To discuss with legal counsel representing the agency matters relating to agency enforcement actions, orto discuss with legal counsel representing the agency litigation or potential litigation to which the agency, the governing body, or a member acting in an official capacity is, or is likely to become, a party, when public knowledge regarding the discussion is likely to result in an adverse legal or financial consequence to the agency.  \n10. 8:30pm – ADJOURNMENT  \n1. Regular Work Study Minutes – May 26, 2022  \n2. Regular Board of Commissioner Minutes – May 26, 2022  \n3. Physician Credentialing (May, 2022) :  \nInitial Privileging to Provisional Status:  \nJake Adkins, MD – Teleradiology  \nSara Kemp, DO – Eagle IM hospitalist  \nJoanne Lapetina, MD – Eagle IM hospitalist  \nLauren Tada, DO – Eagle IM hospitalist  \nExtend Provisional Status 6 months (no patient contacts) :  \nYasmin Akbari, MD – Teleradiology  \nMitchell Kok, MD – Teleradiology  \nTransition from Provisional to Telemedicine:  \nArash Babaki, MD – Eagle IM hospitalist  \nTransition from Provisional to Affiliate:  \nLinda Milhoan, ARNP – Hospitalist  \nRenewal to Telemedicine:  \nRobert Hawkins, MD – Teleradiology  \nAlice Josafat, MD – Teleradiology  \nChristopher Krol, MD – Teleradiology  \nBrandt Mohr, MD – Teleradiology  \nAlfonso Urdaneta-Moncada, MD – Teleradiology  \n4. Authorization: Verbal authorization from Commissioners for CEO to sign all documents electronically on their behalf which were approved during the business meetings  \nCOMMISSIONERS PRESENT:  \nKevin Hauglie, President Jen Carter, Vice President David Speikers, Secretary Dariel Norris  \nEmma Herron  \nALSO PRESENT:  \nRenée Jensen, CEO  \nCharles (Skip) Houser, General Counsel Patrick Ritter, CFO  \nDr. Rachel Thompson, CMO  \nKaryn Denton, COO  \nDr. Tammy Moore, VP Strategic Growth Jennifer Scott, Executive Assistant Debby Martin  \nEmilia Lewis  \nJD Kamal  \nCALL TO ORDER/ROLL CALL: This meeting was called to order at 4:33pm  \nMEDICAL SERVICES UPDATE:  \na. Meet the Providers  \ni. Debby Martin – CV attached  \nii. Emilia Lewis – CV attached  \nb. Patient Experience  \ni. Guest Presenter – JD Kamal  \nc. Where We Are Going: Furthering our Team Based Care Model: Karyn Denton presented ar","cbCaigzu8z3Iswnx","https://ap.wps.com/l/cbCaigzu8z3Iswnx","pdf",12106517,47,"English","# Board Meeting Agenda\n## Call to Order and Approval Items\n## Communications and Reports\n## Committee Reports and New Business\n## Executive Session and Adjournment\n# Additional Meeting Records\n## Regular Work Study Minutes\n## Regular Board of Commissioners Minutes\n## Physician Credentialing and Authorizations","[{\"question\":\"What were the main agenda sections and decision points in the board meeting?\",\"answer\":\"The packet includes approval of the meeting agenda, business from the audience, a consent agenda with a vote, communications and information/discussion items, committee reports with information/discussion/votes, and new business with additional votes.\"},{\"question\":\"What was discussed in the executive session?\",\"answer\":\"The executive session was convened to evaluate qualifications for public employment and to discuss matters with legal counsel regarding agency enforcement actions and litigation, as permitted by RCW 42.30.110.\"},{\"question\":\"What physician credentialing actions are included in the packet?\",\"answer\":\"It lists physician credentialing items for May 2022, including initial privileging to provisional status, extending provisional status for six months with no patient contacts, transitions to telemedicine and affiliate roles, and renewal to telemedicine, along with electronic-document authorization approved by commissioners.\"}]","Board Packet - 06-23-22 | PDF",1790259516]