Submitted by the San Juan County Public Hospital District 1.

A regular Hospital Commissioner meeting will be held in person at the PHD administrative offices: 535 Market Street, Suite E, Friday Harbor, WA 98250.

There will also be an online and remote component using the Teams platform. To join the meeting remotely:

Call 509-473-0276 and enter 562 246 224#, or join the meeting via computer or mobile device using the Teams mobile app at https://teams.microsoft.com/dl/launcher to join the meeting. If joining using Teams, we kindly ask that you mute your microphone and video unless you are addressing the commissioners during audience participation.

Please note that the agenda can be changed up to 24 hours before the meeting. Any changes will be posted to our website. Please Note: If you wish to change your email or information above or be removed from this mailing list altogether, please email office@sjcphd1.org.

Agenda

Consent agenda

• Feb. 26, 2025, regular Board meeting agenda.

• Jan. 22, 2025, regular Board meeting minutes.

• Village at the Harbor/SJCPHD #1 Warrant and Payroll Approval (January 2025).

• San Juan Island EMS Warrant and Payroll Approval (January 2025).

Audience participation (20-minute limit total; comments max three minutes per person)

Outside reports

• PeaceHealth Peace Island Medical Center Subsidy Report for July-Dec 2024, by Jack Estrada, chief administrative officer

staff reports.

• Superintendent’s Report.

• Annual Financial and Operations Report, 2024.

Unfinished business

• Committee reports.

• Code of Ethics – annual review.

• ILA for Training.

New business

• Discussion about board meeting format and participation; strategic planning.

• List of 2025 meeting changes.

• Travel and training budget for San Juan Island emergency medical services.

• Audit exit interview.

Audience participation (15-minute limit total; comments max three minutes per person).

Commissioner comments and adjournment