Currently, there is no observer for the Hospital Board. If any member is interested in volunteering for the job, call or email Eve Webster.
Category Archives: Northfield Hospital
Northfield Hospital Board Meeting, 12-22-2005
January 3, 2006 – 2:54 pm
Submitted by Ann Ness, League Observer
Chair Steve Delzer called the meeting to order. The first item on the Revised Agenda was to approve the minutes of 11-17-05. This passed. Next was approval of the 2006 Operating Budget. The budget for net revenues projected for 2005 was $39,793,751.00 and for 2006 is [...]
Northfield Hospital Board, 11-17-05
November 23, 2005 – 1:09 pm
Submitted by Ann Ness, League Observer
Chair Steve Delzer called the early Board meeting to order at 4:08 p.m. instead of its usual 6:30 p.m. meeting time. He welcomed Vern Lougheed, Diector of Information Systems to the meeting. The minutes of 10/27/05 were approved.
Mary Crow presented the Emergency Management Plan which had no substantive [...]
Northfield Hospital Board Meeting, August, 25 2005
August 30, 2005 – 4:00 pm
Submitted by Ann Ness, League Observer
Here is a timeline of interest to those of you following the Hospital Restructuring Proposal (handed out at the City Council/Hospital Board work session 8-25-05):
August 25 Council suggests that Hospital Board make a recommendation
September 12 Council acts on resolution to ask for recommendation
September 29 Hospital Board develops and approves a [...]
Northfield Hospital Board Meeting, Thursday-July 28, 2005
August 9, 2005 – 11:39 am
Submitted by Ann Ness, League of Women Voters Observer
Board Chair Steve Delzer called the monthly Board meeting to order at 6:45 p.m. with a presentation by the Hospital Auxiliary President Ellen Cox. Through its proceeds from the annual Book Fair, the Auxiliary donated more than $28,000 to cover important equipment needs, including a community [...]
Northfield Hospital Board, June 30, 2005
July 15, 2005 – 12:11 pm
Submitted by Ann Ness, League Observer
As a matter of interest, the Hospital Board Governance & Planning Committee met on June 8 at 7:00 a.m., and the minutes indicate that Steve Delzer, John Lundblad and Ken Bank brought the other attendees (Bob Shepley, M.D., Curt Swenson, Lee Lansing, Mayor, and David Oliver) “up-to-date on the status [...]
Northfield Hospital Board Meeting-Thursday, 5-11-05 2005
May 18, 2005 – 3:59 pm
Submitted by Ann Ness, LWV Observer
A special meeting of the Northfield Hospital Board was called for the purpose of approving bids for the Lonsdale Clinic. As long as the Board was meeting, a couple of other items were added. A quorum of five members was present. Board Chairperson Steve Delzer called the [...]
Hospital Board Meeting, Thursday, April 28, 2008
May 6, 2005 – 9:03 am
Submitted by Ann Ness, LWV Observer.
As a follow-up to the Meeting Minutes of 3-31-05, it should be noted that following a short break the Board went into Executive Session for the purpose of discussing the Allina Relationship and the CEO Evaluation. The LWV Observer was not present for the Executive Session nor for [...]
Northfield Hospital Board Meeting-Thursday, March 31, 2005
April 14, 2005 – 10:28 am
Submitted by Ann Ness, LWV Observer
Steve Delzer, Board Chairperson, called the meeting to order.
Special Presentation
The meeting began with the 2004 Audit Report by Rob Schile of LAWCO. His company reviewed the internal accounting controls. In his opinion there are no problems. There were no audit adjustments. He says that [...]
Hospital Board, April 29, 2004
May 3, 2004 – 10:24 am
At the April 29 meeting of the Hospital Board the LarsonAllen audit firm presented the results of its audit for the years ending December 31, 2002 and 2003. Overall, the firm reported that the audit went well, that the Hospital has a “good finance team.” The balance sheet is strong; the [...]
