February 26, 2025 – 4:00 pm
Nehalem Bay Health District and Wheeler Care Center, LLC Board meetings.
The Zoom link can also be accessed at the Health District website
Join Zoom Meeting
us02web.zoom.us/j/88941484770?pwd=3doIdOWtWOlQKsKrG8alnU7tPcbizm.1
For general questions, to request meeting information
or if you require communication assistance or accommodation please contact: info@nehalembayhd.org
or call 503-368-5119
AGENDA – Nehalem Bay Health District
1. Call to order
2. Consent agenda
a. Minutes of January 15, 2025 board meeting
b. Financial report
c. Project report
3. Consideration of board appointments
a. Nehalem Bay Health District board
b. Nehalem Bay Health District budget
committee
4. Health Center/Pharmacy project update
a. Chris Mastrandrea – The Klosh Group
5. Strategic Plan discussion and adoption
a. Dr. Margaret Banyan, Portland State
University
b. John Donovan, Oregon Solutions Director
7. Independent audit update
8. Informational items
a. Care Center renovation
9. Public comment
10. Items for the good of the order
11. Adjournment
AGENDA – Wheeler Care Center LLC Board Meeting
5:30 pm, Wednesday, February 26, 2025 or immediately following the Health District board meeting
1. Call to order
2. Consent agenda
a. Minutes of January 22, 2025 board meeting
3. Care Center Management Report
– Monthly financial report
4. Contract renewal with Canyon Wren Consulting, LLC
5. Public comment
6. Items for the good of the order
7. Adjournment