Pender Community Hospital - Old: Legacy Garden Board Minutes.

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LEGACY GARDEN REHABILITATION & LIVING CENTER

Board Minutes
July 25th, 2016

The regular meeting of the Board of Directors for Legacy Garden Rehabilitation Center was convened in open and public session on Monday, July 25, 2016 in the Pender Community Hospital Board Room. Board members present were Mel Brokaw, Lorraine Lander, Mike Minert, Penny Bruns and Leon Svoboda. Also in attendance were Melissa Kelly, CEO/Administrator, Pender Community Hospital; and Kelly Kaup, Pender Community Hospital, taking minutes.

Notice of the meeting was given 10 days in advance of said meeting, according to law. All proceedings of the Board of Directors were recorded while convened meeting was open to the public. Chairperson Minert called the meeting of the Legacy Garden Board to order at 7:04 pm. He announced that the Open Meetings Act would be followed during this meeting and was posted by the door for anyone wishing to review it.

The only item on the consent agenda was minutes from the June 27th meeting. Minert asked if anyone had any additions, corrections or questions about the minutes. He then asked for a motion to approve the consent agenda for Legacy Garden as submitted. Svoboda moved to accept all of the items as presented under the consent agenda. Lander seconded. Roll call: Bruns-aye, Lander-aye, Minert-aye, Brokaw-aye and Svoboda-aye. Motion carried.

Kelly then presented two quotes for a new boiler room door at Legacy Garden. After reviewing the quotes, Brokaw made a motion to accept the quote from Binswanger Glass. Bruns seconded. Roll call: Bruns-aye, Lander-aye, Minert-aye, Brokaw-aye and Svoboda-aye. Motion carried.

Kelly explained to the board that with Lander replacing Dave Duffy as the board secretary/treasurer, new signature cards are required for the bank accounts. She reviewed the documents for the board. Kelly continues to be a secondary signer only on the Legacy account at Frontier Bank. Bruns made a motion approving the signature card signing. Brokaw seconded. Roll call: Bruns-aye, Lander-aye, Minert-aye, Brokaw-aye and Svoboda-aye. Motion carried. A new account has been set up at Pinnacle Bank in Wisner to accommodate the new Wisner Apothecary Shop. The signature cards for this account are the same as the Frontier Bank with one exception: Kelly is a full signer on this account and not strictly a secondary signer. Lander made a motion approving the signature card signing. Brokaw seconded. Roll call: Bruns-aye, Lander-aye, Minert-aye, Brokaw-aye and Svoboda-aye. Motion carried.

Kelly then opened up the meeting to discuss Branding: Should we unify all of our entities under one brand?
Key talking points: What are the benefits of one brand? Discussion on this topic will continue at the
PCH Board meeting.

With no other items to be discussed, Brokaw made a motion to adjourn. Svoboda seconded. Roll call: Bruns-aye, Lander-aye, Minert-aye, Svoboda-aye and Brokaw-aye. Motion carried and the meeting was adjourned at 7:31 pm.

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