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. The Auditors' Reports for the fiscal year ending June 30, 2019 are available 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. Public notices can be found on the Events Calendar.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.
IMPORTANT NOTICE! Due to Covid-19, until further notice, public attendance at Board Meetings is VIRTUAL only, through conference call or WebEx (no in person attendance by the public is possible).
July 29, 2020 VIRTUAL CALL Board of Directors regular monthly meeting
4 p.m.
Access details:
Call: 415-655-0001
Access Code: 146 891 5088
Password (if required): 07292020
Agenda - Packet
July 23, 2020 VIRTUAL Board Finance Sub-Committee Meeting
3:30 p.m.
Access details:
Call: 415-655-0001
Access Code: 146 882 9670
Password (if required): 07232020
Agenda - Packet
THIS MEETING HAS BEEN CANCELLED!
July 21, 2020 VIRTUAL Board Quality Sub-Committee Meeting
2 p.m.
Access details:
Call: 415-655-0001
Access Code: 146 454 5359
Password: 07212020
Agenda - Packet
July 17, 2020 VIRTUAL Special Board Meeting
10 a.m. - 4 p.m.
Access details:
Call: 415-655-0001
Access Code: 146 180 1699
Password: 07172020
Agenda - Candidate questions - Packet
July 15, 2020 Virtual EXECUTIVE SESSION ONLY meeting
The Curry Health District Board of Directors will hold a virtual executive session at 8:30 a.m. on Wednesday, July 15, 2020 pursuant to ORS 192.660(2)(h), litigation or potential litigation, and ORS 192.660(2)(f), information exempt from public disclosure including advice from legal counsel.
No action will be taken as a result of this meeting, and no public session will be held.
Those members of the media wishing to attend will be provided space within the hospital at 94220 4th St., Gold Beach, Oregon, where they will be provided the means to join into the meeting. Please call 541.247.3192 if planning to attend virtually from the hospital for assistance with arrangements.
June 24, 2020 VIRTUAL VIA CONFERENCE CALL Regular Monthly Meeting and Budget Hearing
Curry Health District will hold a hearing to discuss the fiscal year budget for July 1, 2020 to June 30, 2021 during the regular monthly Board of Directors VIRTUAL meeting to be held Wednesday, June 24, 2020 at 3:30 p.m.
Interested parties may attend VIRTUALLY by calling 213-306-3065 with Access Code 126 619 6523 and Password 06242020.
Written communication to the governing body for consideration may be submitted timely via email to info@curryhealthnetwork.com or via fax to 541.247.3159.
DRAFT (and subject to change) Proposed Budget for Fiscal Year Ending June 30, 2021 - Agenda - Packet including final budget and Strategic Plan
June 17, 2020 VIRTUAL VIA CONFERENCE CALL Board Finance Sub-Committe Meeting
2:30 p.m.
Interested members of the public may attend virtually by calling 213-306-3065 and using Access Code 126 184 5901 with Password 06172020.
Agenda - Packet
June 17, 2020 VIRTUAL VIA CONFERENCE CALL Special Board Workshop
3:30 p.m.
Interested members of the public may attend virtually by calling 213-306-3065 and using Access Code 126 718 7830 with Password 283 438 06.
Agenda - Packet - PowerPoint presentation
June 3, 2020 VIRTUAL VIA CONFERENCE CALL Special Board meeting
The public may attend the public session virtually at 3 p.m. by calling 213-306-3065, Access Code: 126 627 2953, Password: 782 542.
Agenda - Packet
Members of the media wishing to attend executive session (closed to the public) must do so in person in the conference room of Curry General Hospital at 94220 4th St. in Gold Beach, OR.
CANCELLED May 28, 2020 VIRTUAL VIA CONFERENCE CALL Board Workshop
THIS MEETING HAS BEEN CANCELLED AND WILL BE RESCHEDULED AT A LATER DATE.
The Board of Directors will review a VIRTUAL workshop at 5:30 p.m. The public may attend virtually by calling 213-306-3065 and using the access code 126 882 6708, and password 746 520 20.
Agenda
May 27, 2020 VIRTUAL VIA CONFERENCE CALL regular monthly Board Meeting
The public may attend virtually by calling 213-306-3065 and using access code 126 386 7783. Password: 263 052 72. Members of the media wishing to attend executive session (closed to the public) must do so in person in the conference room of Curry General Hospital at 94220 4th St. in Gold Beach, OR.
Agenda - Packet
May 26, 2020 VIRTUAL VIA CONFERENCE CALL Board Workshop
The Board of Directors will review a presentation on the future of rural healthcare strategies (the sole agenda topic) at 5 p.m. The public may attend virtually by calling 213-306-3065 and using access code 126 542 1585 and password 787 753 05.
Presentation
May 20, 2020 VIRTUAL VIA CONFERENCE CALL Finance Sub-Committee Meeting
The meeting begins at 3 PM. Call 415-655-0001, Access Code 195 243 611.
Agenda - Packet
May 12, 2020 VIRTUAL VIA CONFERENCE CALL Special Meeting & Workshop
The meeting begins at 2 p.m. but immediately goes into Executive Session closed to the public. PUBLIC SESSION BEGINS AT 4 P.M., and members of the public may attend at 4 p.m. by calling 213-306-3065, Access Code 293 914 021, Password 263 051 22.
Agenda - Packet, 4B - Packet, 4C part 1 - Packet, 4C part 2
April 29, 2020 VIRTUAL VIA CONFERENCE CALL Monthly Board Meeting
The public may attend at 4 p.m. by calling 213-306-3065 and using Access Code 624 186 029. If a password is requested, enter 68542655.
Agenda - Packet - Minutes
April 23, 2020 VIRTUAL VIA CONFERENCE CALL Board Finance Sub-Committee Meeting
The public may attend at 2:30 p.m. by calling 415-655-0001 and using Access Code 199 073 313.
Sole agenda topic: March 2020 financial reports
Packet
April 10, 2020 VIRTUAL VIA CONFERENCE CALL Emergency Board Meeting
3 p.m.
Sole topic: Approval of SBA loan with partial loan forgiveness through the CARES Act.
Call: 213.306.3065
Access Code: 628 747 590
Password: 38324285
Agenda - Packet
April 9, 2020 VIRTUAL VIA CONFERENCE CALL Special Board Meeting
Call 213-306-3065 and use Access Code 622 251 962. If a password is required, enter 59679489.
Agenda - Packet
April 3, 2020 VIRTUAL VIA CONFERENCE CALL Special Board Meeting
Call 213-306-3065 and use Access Code 625 931 344. If a password is required, enter 1234.
The agenda topics are those from Open Session of the meeting below, which was postponed due to technical difficulties.
April 2, 2020 VIRTUAL VIA CONFERENCE CALL Special Board Meeting
Please note: due to technical difficulties the sessions open to the public were cancelled. The meeting will be rescheduled.
The Curry Health District Board of Directors will hold a VIRTUAL special meeting at 3 pm on Thursday, April 2. The meeting will include Executive Session closed to the public under ORS 192.660(2)(i), to review and evaluate the performance of an officer, ORS 192.660(2)(f), information or records exempt from disclosure, and ORS 192.660(2)(g), trade/commerce.
The agenda will include:
OPEN SESSION (Call 415-655-0001, Access Code 199-122-034)
Call to Order
Public Comment
EXECUTIVE SESSION (closed to the public - expected to last approximately 1 hour)
OPEN SESSION (to begin approximately 4 p.m. Call 415-655-0001, Access Code 192-667-528)
Action as a result of Executive Session (if needed)
Policies related to COVID-19 (if available)
Emergency Operations Plan
Public Comment
Adjourn
March 25, 2020 VIRTUAL VIA CONFERENCE CALL Monthly Board Meeting
Call 605-313-5111 with access code 372-783 to attend (please mute telephones). For those without access to a phone, you may listen to the call from the hospital conference room. It is STRONGLY recommended you attend via phone from an alternate location.
Revised Financials as of 3/25/20 - Agenda - Packet - Minutes
March 24, 2020 VIRTUAL VIA CONFERENCE CALL Finance Sub-Committee Meeting
Call 605-313-5111 with access code 372-783 to attend (please mute telephones). For those without access to a phone, you may listen to the call from the hospital conference room. It is STRONGLY recommended you attend via phone from an alternate location. The sole topic of discussion will be financial position, with financial documents in the 3/25 board packet to be discussed.
CANCELLED - March 17, 2020 VIRTUAL Quality Sub-Committee Meeting CANCELLED
THIS MEETING IS CANCELLED. Call 712.770.5505 with access code 848-950 to attend (please mute telephones). For those without access to a telphone, you may listen to the call from the hospital conference room.
Agenda - Packet
February 27, 2020 People-Service Sub-Committee Meeting
Agenda - Packet - Minutes
February 26, 2020 Monthly Meeting
Agenda - Packet - Minutes
February 25, 2020 Finance Sub-Committee Meeting
Sole agenda topic: January financials (financials can be found in the board packet for February 26, 2020 - above)
January 29, 2020 Monthly Meeting
Agenda - Packet - Minutes
Corrected Pg. 2-5 of packet (Dec. 18, 2019 minutes), uploaded 1/27/20
January 28, 2020 Finance Sub-Committee Meeting
Sole agenda topic: Dec. financials (financials can be found in the board packet for January 29, 2020 - above)
December 18, 2019 Monthly Meeting
Agenda - Packet part 1 - Packet part 2 - Minutes
December 16, 2019 Revenue Cycle Education and Budget Workshop
Agenda - No Packet - Minutes
November 20, 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
