Seneca Healthcare District
Minutes
Special Meeting
April 15, 2024 01:00 PM
Lake Almanor Clinic (LAC) Conference Room, 199 Reynolds Road, Chester, CA 96020
https://senecahospital.org/


  1. Call to Order
    The meeting was called to order at 1:02 pm by President Jerri Nielsen.

    1. Roll Call

      Present: President Jerri Nielsen, Vice President Sherrie Thrall, Treasurer Joining the Meeting via ZOOM @ 2 Via Olas, San Clemente, CA 92673 / Ph: 530.258.6767 - Rich Rydell, Assistant Secretary/Treasurer Shelley Stelzner

      Absent: Secretary Kenneth Crandall

      Staff Present: Shawn McKenzie, CEO; Steve Boine, CFO; Brady Haynes, COO; Chelssa Outland, Marketing/PR.


    2. Pledge of Allegiance
      Led by President Jerri Nielsen

  2. Public Comments

    There were no public comments presented to the Board. 

  3. Closed Session
    1. Conference with Legal Counsel - Anticipated Litigation Pursuant to Gov. Code Section 54956.9 (d)(2) or (3)

      The Board Members entered Closed Session at 1:03pm.

      The Special Board Meeting reconvened at 2:46pm.

  4. Board President will announce any reportable actions taken during Closed Session.

    Jerri Nielsen, President, announced that no reportable actions were taken during Closed Session.

  5. Next Regular Board Meeting Announcement:

    Thursday, April 25, 2024

    3:00pm

    Lake Almanor Clinic Conference Room

  6. Adjournment

    Meeting adjourned at 2:46pm.