Board Agendas, Minutes, Packets and District Financial Statements
Independent Auditors Report
The independent auditor's report of the financial statements of Curry Health District, which comprise the statements of net position as of June 30, 2018, and the related statements of revenues and expenses and changes in net position, and cash flows for the years then ended, and the related notes to the financial statements are available for downloading by clicking here.Monthly Financial Statements
Monthly financial statements from Jan. 2015 and forward are available below. To request prior statements, please complete this form.Upcoming Board Meetings
View our events calendar for dates and times of upcoming Board meetings. Regular meetings are posted a minimum of 3 days in advance, and special meetings are posted 24 hours in advance.Board Agendas, Minutes and Packets
Click on any of the following links below to view the Agendas, Minutes and Packets of the meetings of the Board of Directors for Curry Health District. Packets from Jan. 2015 and forward are available below. Minutes and agendas from Nov. 2013 and forward are available below. To request data prior to that date, please complete this form.The files are in pdf format, and can be read with various programs including Adobe Reader, which you can download here.
November, 2019 Monthly Meeting
Agenda - Packet with financial audit (financials revised 11/19/19) - Minutes
November 11, 2019 Special Meeting
Agenda - Policy Procedure Forms Review for CMC-EC - Policy Attestations - Minutes
October 23, 2019 Monthly Meeting
Agenda - Packet - Financials - Minutes
September 25, 2019 Monthly Meeting
Agenda - Packet - Minutes
September 10, 2019 Quality Subcommittee Meeting
Agenda - Packet
August 28, 2019 Monthly MeetingNote: Budget Hearing is CANCELLED
Agenda - Packet - Minutes
August 28, 2019 People/Service Subcommittee Meeting
Agenda
August 28, 2019 Board Workshop
Sole topic: board governance
August 27, 2019 Finance Subcommittee Meeting
Sole topic: financial performance
July 31, 2019 Monthly Meeting
Agenda - Packet - Minutes
July 30, 2019 Finance Subcommittee Meeting
CANCELLED due to lack of quorum.
July 3, 2019 Special Meeting,
Agenda - Packet - Minutes
June 26, 2019 Budget Hearing & Monthly Meeting
Agenda - Packet - Minutes
June 25, 2019 Finance-Growth Subcommittee Meeting
Topic: May 2019 financial report, possibly FY 2020 budget
June 19, 2019 Special Meeting & Workshop
Agenda - Packet - Minutes
June 12, 2019 Quality Subcommittee Meeting
Agenda - Packet
May 29, 2019 Monthly Meeting
Agenda - Packet - Minutes
May 22, 2019 Special Meeting & Workshop
Agenda & Packet (combined) - Minutes
April 24, 2019 Monthly Meeting
Agenda - Packet - Minutes
April 24, 2019 Quality Subcommittee Meeting
Agenda - Packet - Minutes
April 23, 2019 Finance-Growth Subcommittee Meeting
Sole topic: Financial reports
March 20, 2019 Monthly Meeting
Agenda - Packet - January 2019 financial statements - February 2019 financial statements - Consent Agenda Item 4B - Minutes
March 20, 2019 Strategic Planning Workshop
Agenda - No packet
March 20, 2019 Finance/Growth Sub-committee Meeting
Note: Date/Time change to 3/20 at 1 p.m. - Agenda
February 21, 2019 People/Service Sub-committee Meeting
Agenda - Packet
February 19, 2019 Monthly Meeting
Agenda - Packet - Minutes
February 14, 2019 Special Meeting
Agenda - Packet - Minutes
January 30, 2019 Regular Meeting
Agenda - Packet - Minutes
January 29, 2019 Board of Directors Finance & Growth Sub-Committees Meeting
Agenda - No packet - Minutes
January 16, 2019 Board Strategic Planning Workshop
Single agenda topic: strategic planning with meeting to include Executive Session under ORS 192.660(2)(g), trade/commerce. No packet
December 11, 2018 Regular Meeting
Agenda - Packet - Minutes
December 11, 2018 Board Self-Assessment Workshop
Agenda - Minutes
December 5, 2018 Board of Directors Quality Sub-Committee Meeting
Agenda & Packet
November 26, 2018 Regular Meeting
Agenda - Packet - Minutes
October 31, 2018 Regular Meeting
Agenda - Packet - Minutes
October 30, 2018 Board of Directors Finance & Growth Sub-Committees Meeting
Agenda - No packet - Minutes
September 26, 2018 Regular Meeting
Agenda - Packet - Minutes
September 25, 2018 Board of Directors Finance Sub-Committee Meeting
Agenda - No packet - Minutes
September 24, 2018 Board of Directors Quality Sub-Committee Meeting
Agenda - No packet - Minutes
August 29, 2018 Regular Meeting
Agenda - Packet - Minutes
August 29, 2018 Workshop
Agenda - No packet - Minutes
July 25, 2018 Regular Meeting
Agenda - Packet without financials - Financials - Minutes
June 27, 2018 Regular Meeting & Budget Hearing
Agenda - Packet - Part 1 - Packet - Part 2 - Minutes
June 7, 2018 Budget Workshop
Agenda topics include: FY Budget, Public Input
May 30, 2018 Regular Meeting
Agenda - Packet - Minutes
April 26, 2018 Regular Meeting
Agenda - Packet - Minutes
April 11, 2018 Special Meeting
Agenda - No packet - Minutes
March 22, 2018 Regular Meeting
Agenda - Packet - Minutes
February 12, 2018 Regular Meeting
Agenda - Packet - Financials (not available at the meeting) - Minutes
January 31, 2018 Regular Meeting
Agenda - Packet - Financial report - Minutes
January 31, 2018 Special Meeting
Agenda - No packet
December 13, 2017 Regular Meeting
Agenda - Packet - Minutes
November 29, 2017 Regular Meeting
Agenda - Packet - October 2017 Financials - External Audited Financials FYE June 30, 2017 - Minutes
October 25, 2017 Regular Meeting & Port Orford Workshop
Workshop Agenda & Packet - Agenda - Packet - Regular Meeting Minutes - Workshop Minutes
September 27, 2017 Regular Meeting
Agenda - Packet - Minutes
September 7, 2017 Special Meeting
Agenda & Packet - Minutes
August 30, 2017 Governance Workshop, & Regular Meeting
Regular meeting Agenda - Regular meeting Packet - Financials - Agenda for Governance Workshop - Governance Workshop minutes - Regular meeting minutes
August 28, 2017 Emergency Meeting (Chetco Bar Fire)
No agenda or packet - Minutes
July 26, 2017 Regular Meeting
Agenda - Packet - Revised and final Financials (replaces docs in Packet, above) - Financial Executive Summary powerpoint - Minutes
June 28, 2017 Regular Meeting & Budget Hearing
Agenda - Packet - Minutes
June 21, 2017 Budget Workshop
Preliminary Budget
Budget Summary
Minutes
May 31, 2017 Regular Meeting
Agenda
Packet
Minutes
April 26, 2016 Regular Meeting
Agenda
Packet
Financials
Supporting financial analysis
Minutes
April 19, 2017 Special Meeting
Agenda & Packet
Minutes
March 29, 2017 Regular Meeting
Agenda
Packet
Minutes
February 22, 2017 Regular Meeting
Agenda
Packet
Minutes
January 25, 2017 Regular Meeting
Agenda
Packet
Minutes
January 10, 2017 Special Meeting
Agenda & Packet
Minutes
December 14, 2016 Regular Meeting
Agenda
Packet
Minutes
November 30, 2016 Regular Meeting
Agenda
Packet
Minutes
October 26, 2016 Special Meeting (Curry Health District & Rush Surgery Center)
Agenda
Packet
Minutes
September 28, 2016 Regular Meeting (Curry Health District & Rush Surgery Center)
Agenda
Packet
Minutes
September 20, 2016 Special Meeting
Agenda and Packet
Minutes
August 31, 2016 Regular Meeting (Curry Health District & Rush Surgery Center)
Agenda
Minutes
Packet
August 3, 2016 Special Meeting
One item agenda, no packet - Monigle presentation on rebranding
Minutes
July 27, 2016 Regular Meeting (Curry Health District & Rush Surgery Center)
Agenda
Minutes
Packet
June 29, 2016 Regular Meeting (Curry Health District & Rush Surgery Center), and the Curry Health District Budget Hearing
Agenda
Minutes
Packet
Proposed FY 2016-17 Budget
Budget Resolution
May 2016 Financial Reports
Draft 2017 Work Plan
Organizational Chart
June 2, 2016 Financial Education Workshop
Minutes
June 1, 2016 Strategic Planning Workshop
Minutes and Packet
May 25, 2016 Regular Meeting (Curry Health District & Rush Surgery Center)
Agenda
Minutes
Packet
Packet addendum - Financials
Packet addendum - Draft Board Work Plan
Packet addendum - Dingus Zarecor audit proposal
Packet addendum - Moss Adams audit proposal
April 27, 2016 Regular Meeting (Curry Health District & Rush Surgery Center)
Agenda
Minutes
Packet
Packet addendum - Financials
March 30, 2016 Regular Meeting (Curry Health District) & Special Meeting (Rush Surgery Center, LLC)
CHD Agenda
CHD Packet
CHD Packet addendum - Agenda item 8.B
CHD Feb. 2016 Financials
CHD Packet addendum - Audited Annual Financials
RSC Agenda
RSC Packet
CHD Minutes
RSC Minutes
March 9, 2016 Special Meeting
Agenda & Packet
Minutes
The Feb. 24, 2016 Regular Meeting was cancelled due to lack of quorum.
February 12, 2016 Special Meeting (Curry Health District & Rush Surgery Center, LLC)
Agenda
Minutes
Packet including Financials
January 27, 2016 Regular Meeting
Agenda
Minutes
Packet
Packet addendum - Org Chart
December 16, 2015 Regular Meeting
Agenda
Minutes
Packet & Financials
December 8, 2015 Special Meeting
Agenda
Minutes
Packet
Resolution 16-03
December 1, 2015 Special Meeting
Agenda
Minutes
Packet
November 24, 2015 Emergency Meeting
Agenda & Packet
Minutes
November 23, 2015 Regular Meeting
Agenda
Minutes
Packet & Financials
October 28, 2015 Regular Meeting
Agenda
Minutes
Packet & Financials
October 22, 2015 Special Meeting
Minutes & Packet
Agenda (none - single item discussed "HUD NDRC Commitment Letter")
September 30, 2015 Special Meeting
Agenda
Minutes
Packet
Financials
September 23, 2015 Regular Meeting
Agenda
Minutes
Packet
Addendum to Packet (Quality metrics)
August 26, 2015 Regular Meeting
Agenda
Minutes
Packet
Packet addendum - Board Work Plan
Powerpoint regarding Curry Family Medical
Financials
August 6, 2015 Special Meeting
Agenda
Minutes
Packet (none)
July 22, 2015 Regular Meeting
Agenda
Minutes
Packet
Financials
July 1, 2015 Special Meeting
Agenda
Minutes
Packet
June 24, 2015 Regular Meeting
Agenda
Minutes
Packet
Financials
May 27, 2015 Regular Meeting
Agenda
Minutes
Packet
Financials
May 4, 2015 Special Meeting
Agenda
Minutes
No Packet
April 30, 2015 Special Meeting
Agenda
Minutes
No Packet
April 22, 2015 Regular Meeting
Agenda
Minutes
Packet
Financials
April 10, 2015 Special Meeting
No agenda
Minutes
No Packet
March 27, 2015 Special Meeting
No agenda
Minutes
No Packet
March 25, 2015 Regular Meeting
Agenda
Minutes
Packet
Financials
February 18, 2015 Regular Meeting
Agenda
Minutes
Packet
Financials
January 28, 2015 Regular Meeting
Agenda
Minutes
Packet
Financials
December 17, 2014 Regular Meeting
Agenda
Minutes
November 19, 2014 Regular Meeting
Agenda
Minutes
November 7, 2014 Special Meeting
Agenda
Minutes
October 27, 2014 Special Meeting
No agenda
Minutes
October 22, 2014 Regular Meeting
Agenda
Minutes
October 10, 2014 Special Meeting
Agenda
Minutes
Shore Pines offer
October 7, 2014 Special Meeting
Agenda
Minutes
Addendum to Minutes - Erdman presentation
Oct. 2, 2014 Executive Session Meeting
Sept. 29, 2014 Special Meeting
Agenda
Minutes
September 24, 2014 Regular Meeting
Agenda
Minutes
Sept. 22, 2014 Special Meeting
No Agenda (interviews with Board member candidates)
Minutes
Sept. 19, 2014 Special Meeting
Agenda
Minutes
Sept. 9, 2014 Special Meeting
Agenda
Minutes
August 27, 2014 Special Meeting
Agenda
Minutes
July 29, 2014 Special Meeting
Agenda
Minutes
July 25, 2014 Special Meeting
Agenda
Minutes
July 23, 2014 Regular Meeting
Agenda
Minutes
June 25, 2014 Regular Meeting
Agenda
Minutes
June 11, 2014 Special Meeting
No agenda (meeting with Erdman group)
Minutes
Supplement to Minutes
June 9, 2014 Special Meeting
Agenda
Minutes
May 28, 2014 Special Meeting
Agenda
Minutes
May 14, 2014 Special Meeting
Agenda
Minutes
Erdman Presentation
May 7, 2014 Special Meeting
Agenda
Minutes
April 30, 2014 Special Meeting
No agenda (DOGAMI/OSSPAC discussion)
Minutes
April 24, 2014 Port Orford Town Hall Meeting
Minutes
Presentation
April 23, 2014 Gold Beach Town Hall Meeting
Minutes
Presentation
April 23, 2014 Regular Meeting
Agenda
Minutes
April 22, 2014 Second Special Meeting
No agenda (meeting with Erdman group)
Minutes
Supplement to Minutes
April 22, 2014 Special Meeting
No agenda (presentation by R W Baird & Co.)
Minutes
Supplement to Minutes
April 21, 2014 Special Meeting
No agenda (presentation by DOGAMI)
Minutes
DOGAMI presentation
April 7, 2014 Special Meeting
No agenda (Erdman visioning session)
Minutes
Minutes Attachment
April 4, 2014 Special Meeting
No agenda (presentation by Eide Bailly & Doughtery Co.)
Minutes
April 2, 2014 Regular Meeting
Agenda
Minutes
March 17, 2014 Special Meeting
No agenda (architect selection)
Minutes
March 13, 2014 Special Meeting
Agenda
Minutes
March 12, 2014 Special Meeting
No agenda (architect finalist presentations)
Minutes
March 11, 2014 Special Meeting
No agenda (architect finalist presentations)
Minutes
March 10, 2014 Special Meeting
Agenda
Minutes
March 3, 2014 Special Meeting
Agenda
Minutes
February 26, 2014 Regular Monthly Meeting
Agenda
Minutes
February 12, 2014 Special Meeting
Agenda
Minutes
February 7, 2014 Special Meeting
Agenda
Minutes
February 3, 2014 Special Meeting
Agenda
Minutes
January 25, 2014 Board Governance Workshop
No agenda
Minutes
January 22, 2014 Regular Monthly Meeting
Agenda
Minutes
January 8, 2014 Special Meeting
Agenda
Minutes
December 18, 2013 Regular Monthly Meeting
Agenda
Minutes
December 11, 2013 Special Meeting
Agenda
Minutes
December 4, 2013 Special Meeting
Agenda
Minutes
November 25, 2013 Regular Monthly Meeting
Agenda
Minutes
