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Board approves audits, credentialing and calendar; routine consent items pass unanimously
Summary
Trustees approved consent agenda items including minutes and check reports, accepted engagement letters for the FY2025 audit and cost reports, reappointed Crystal Elliot APRN, approved policy revisions and adopted the 2026 board calendar, all by unanimous roll call votes.
The Alva Hospital Authority board completed a series of routine governance actions at its meeting, approving minutes, financial check reports, audit engagement letters, a credentialing reappointment and the 2026 board schedule.
The consent agenda covered minutes from Oct. 28 and Nov. 12, finance committee minutes from Nov. 25 and check reports for Aug. 9 and Nov. 8; Dr. Brown moved to approve, seconded by Dr. Haya, and the board voted unanimously. Trustees also approved an engagement letter to conduct the FY2025 audit and cost reports (named in the transcript as Forbes Mazars) after staff said it will bring audits up to date. Dr. Simon moved; Dr. Mossberg seconded and the motion passed on roll call.
The board reappointed Crystal Elliot, APRN, in family medicine on a motion by Dr. Burke and second by Dr. Simon. Trustees also approved a revisions report dated Oct. 31, 2025, following staff comments that policy updates were minor. Finally, trustees approved the 2026 AHA board calendar on a motion by Dr. Simon with a second by Dr. Mossberg; roll call showed unanimous approval.
No formal votes failed and no contentious public comments were recorded on these items. The board moved on to new business after completing these approvals.
