Board of Directors & Finance
Board of Directors
| POSITION | NAME | TERM EXPIRES |
|---|---|---|
| Chair | Carol Madison | 12/2028 |
| Vice Chair | Rose Boulade | 12/2026 |
| Secretary | Paul Dolby | 12/2026 |
| Treasurer | Mike Mason | 12/2026 |
| Member | Keith Weber | 12/2028 |
| 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 3:30 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) 708-8801 or email us at info@modocmedicalcenter.org.
Agendas & Packets
Regular Meeting Agenda
May 29, 2025
Regular Meeting Packet
May 29, 2025
Special Meeting Agenda
May 20, 2025
Special Meeting Packet
May 20, 2025
Regular Meeting Agenda
April 24, 2025
Regular Meeting Packet
April 24, 2025
Regular Meeting Agenda
March 27, 2025
Regular Meeting Packet
March 27, 2025
Minutes
Regular Meeting Minutes
February 27, 2025
Regular Meeting Minutes
January 30, 2025
Special Meeting Minutes
January 15, 2025
Regular Meeting Minutes
December 12, 2024
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 last Tuesday of the month 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
May 27, 2025
Finance Committee Packet
May 27, 2025
Finance Committee Agenda
March 25, 2025
Finance Committee Packet
March 25, 2025
Finance Committee Agenda - Cancelled
February 25, 2025
Finance Committee Packet
February 25, 2025
Finance Committee Agenda
January 29, 2025
Finance Committee Packet
January 29, 2025
Minutes
Finance Committee Minutes
January 29, 2025
Finance Committee Minutes
December 10, 2024
Finance Committee Minutes
October 29, 2024
Finance Committee Minutes
September 24, 2024
Looking for 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.