2021 Board of Managers’ Monthly Meeting Schedule

Until further notice, in order to protect our personnel, comply with mandates, and minimize the work burden on all involved, the Board of Managers will take the following action.

In accordance with Executive Order 202.1 issued by Governor Cuomo, dated March 12, 2020 and entitled, CONTINUING TEMPORARY SUSPENSION AND MODIFICATION OF LAWS RELATING TO THE DISASTER EMERGENCY (COVID 19) permits any public body to meet and take such actions authorized by law without permitting in public in-person access to meetings and authorizing such meetings to be held remotely by conference call or similar service, provided that the public has the ability to view or listen to such proceeding.

Monthly Board of Managers meeting will continue to be held as regularly scheduled utilizing Zoom.  Other Board of Manager committee meetings will occur as scheduled by the Committee chairs, using Zoom or phone conference capabilities, to ensure social distancing.    In-person committee and board meetings are discouraged until the COVID-19 pandemic situation eases. 

Board meetings are open to the public and Wyoming County residents are encouraged to attend.  If you wish to participate via electronic meeting modes, please contact Pam Pettnot at least 3 hours prior to the start of the meeting via email at ppettnot@wcchs.net with a subject of BOM MEETING REQUEST.

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The WCCHS Board of Managers meet at 5:00pm on the fourth Tuesday of every month.

January 26, 2021
February 8, 2021 (Special Meeting) at 4:30pm via Zoom
February 23, 2021
March 23, 2021
April 27, 2021
May 25, 2021
June 22, 2021
July 27, 2021
August 24, 2021
September 28, 2021
October 26, 2021
November 23, 2021
December 28, 2021


Board of Managers’ Committee Schedule (subject to change without notice)
Committee meetings are open to the public and Wyoming County residents are encouraged to attend.

EXECUTIVE/STRATEGIC – As called
QUALITY (ACUTE) – Quarterly (Feb., May, Aug., Nov.) on the Wednesday before regular Board of Managers’ at 8:30am
QUALITY (SKILLED NURSING FACILITY) – Quarterly (Feb., May, Aug., Nov.) on the Wednesday before regular Board of Managers’ at 10:15am
FINANCE/AUDIT/PERSONNEL – Monthly on the fourth Tuesday at 4:30pm
COMMUNICATIONS – As called
COMPENSATION – As called
ETHICS – As called
GOVERNANCE – As called
CORPORATE COMPLIANCE – Quarterly (Feb., May, Aug., Nov.)
INFORMATION TECHNOLOGY – Monthly on the second Friday of each month at 9:00am
JOINT CONFERENCE – As called
NOMINATING – As called
PLANT AND EQUIPMENT – Monthly on the second Tuesday of each month at 9:00am
UTILIZATION REVIEW – Quarterly (Jan., Apr., Jul., Oct) on the fourth Tuesday at 10:00am
CREDENTIALS – As called
HOSPITAL PERFORMANCE IMPROVEMENT – Quarterly (Feb., May, Aug., Nov.) on the first Wednesday at 9:00am