Submitted by the San Juan County Public Hospital District No. 1.

There will be a Special Board Meeting of the San Juan County Public Hospital District No. 1 for the purpose of Strategic Planning. The meeting is scheduled for Tuesday, May 9 at 5:30 PM. Documents for the meeting can be found on our website at Meetings 2023 as they become available.

The meeting will be held in person at the new PHD administrative offices: 535 Market Street, Suite E (entrance around the back of the building).

There will also be an online and remote component using the Teams platform.

To join the meeting remotely:

Call 509-473-0276 and enter 282 488 236#; or

Join the meeting via computer or use the Teams mobile app click here to join the meeting. If joining by Teams, kindly mute both microphone and video unless addressing the Commissioners during Audience Participation.

Please note that changes to the agenda can take place up to 24 hours in advance of the meeting. Any changes will be posted to our website.

Call to Order

Message of Encouragement

• Matt Ellsworth, Executive Director, AWPHD

Review of Past Planning

• Results of Strategic Planning July 2020

• Budget Narrative – Six-Year Plan PHD Village at the Harbor September 2021

• Village at the Harbor and San Juan Island EMS Planning November 2021

• Budget Narrative – Six-Year Plan San Juan Island EMS December 2021

• Report to Board on Strategic Planning 2022

Mission, Vision and Values

• Reaffirm the Mission, Vision and Values of the Hospital District as set out in the 2020

Strategic Planning Statement

Strategic Planning

• San Juan Island EMS

• Long Term Care

• PHD Leadership, Finance and Administration

Commissioner comments and adjourn.

COMMISSIONER COMMENTS & ADJOURNMENT