Board of Directors & Finance
Board of Directors
| POSITION | NAME | TERM EXPIRES |
|---|---|---|
| Chair | Jim Cavasso | 12/2024 |
| Vice Chair | Carol Madison | 12/2024 |
| Secretary | Paul Dolby | 12/2026 |
| Treasurer | Mike Mason | 12/2026 |
| Member | Rose Boulade | 12/2026 |
| District Clerk | Denise King |
Board of Directors Meeting Agendas & Minutes
Last Frontier Healthcare District Board of Directors Meetings are held on the last Thursday of every month at 1:00 p.m. at the Alturas City Council Chambers, 200 N. West Street, Alturas, California 96101.
Please note exceptions may be made for special meetings and rescheduled meetings.
Below are current meeting agendas, packets, and minutes along with a recent archive of these documents. To obtain meeting agendas, packets, and/or minutes that are no longer listed below, please contact Last Frontier Healthcare District Clerk Denise King at (530) 708-8801Â or email us at info@modocmedicalcenter.org.
Agendas & Packets
Regular Meeting Agenda
July 25, 2024
Regular Meeting Packet
July 25, 2024
Special Meeting Agenda
July 11, 2024
Special Meeting Packet
July 11, 2024
Regular Meeting Agenda
June 27, 2024
Regular Meeting Packet
June 27, 2024
Regular Meeting Agenda
May 30, 2024
Regular Meeting Packet
May 30, 2024
Minutes
Finance Committee
The Finance Committee is currently the only standing committee within the District and whose purpose is to provide oversight of District finances.
The committee is comprised of one MMC Board Member, two community members, the MMC CEO, and the MMC Finance Director.
The Finance Committee meets the Thursday of the week before the Board of Directors meeting at 3:30 pm.
| POSITION | NAME |
|---|---|
| Chair | Joseph Johnson |
| Board Director/Committee Vice Chair | Rose Boulade |
| Community Member | Scott Swasey |
| Chief Executive Officer | Kevin Kramer |
| Finance Director | Jin Lin |
| District Clerk | Denise King |
Finance Committee Agendas & Minutes
Below are current meeting agendas, packets, and minutes along with a recent archive of these documents. To obtain meeting agendas, packets, and/or minutes that are no longer listed below, please contact Last Frontier Healthcare District Clerk Denise King at (530) 708-8801 or email us at info@modocmedicalcenter.org.
Agendas & Packets
Finance Committee Agenda
July 23, 2024
Finance Committee Packet
July 23, 2024
Finance Committee Agenda
June 18, 2024
Finance Committee Packet
June 18, 2024
Finance Committee Agenda
March 21, 2024
Finance Committee Packet
March 21, 2024
Finance Committee Agenda- Cancelled
April 23, 2024
Finance Committee Packet- Cancelled
April 23, 2024
Minutes
Need archived agendas or packets?
Copies of archived meeting agendas, packets, and minutes are available upon request.
Please email us at info@modocmedicalcenter.org to submit your request.