Central Peninsula General Hospital, Inc. 250 Hospital Place, Soldotna, AK 99669 (907) 262-4404

RESOLUTION 2003-10

A RESOLUTION AUTHORIZING HOSPITAL SPACE REALLOCATION AND

PURCHASE OF ASSOCIATED OFFICE FURNITURE

WHEREAS, there are currently space utilization inadequacies in the Central Peninsula General Hospital that do not allow conformance with OHSHA and HIPAA requirements; and,

WHEREAS, the reallocation of some departmental areas will improve patient/visitor accessibility, solve relational problems and create additional space; and,

WHEREAS, the reallocation of said areas will afford improved functionality of the imaging, laboratory and cardio pulmonary spaces; and,

WHEREAS, the CPGH Board of Directors and Service Area Board have previously approved capital improvement budgets for remodeling projects including: admissions area relocation, lab expansion, executive office remodel, physician's lounge and physician's changing room; remodels totaling $389,800; and

WHEREAS, the previously approved projects will be incorporated into the greater space reallocation plan and will be completed using the budgeted amount of $389,800;

NOW, THEREFORE, BE IT RESOLVED, by the Board of Directors of Central Peninsula General Hospital, Inc., an Alaska non-profit corporation, that:

Following coordination with the Borough, and in accordance with the Lease and Operating Agreement, Administration is authorized to go forward with the proposed space reallocation remodel and purchase of associated furniture, in an amount not to exceed $389,800, and to request that these funds be appropriated from FY-2003 Service Area funds.

I certify that the above resolution was approved by vote of the Board of Directors of Central Peninsula General Hospital, Inc. at the 01/30/03 Board meeting.

DATED: 01/30/03 Loretta Flanders, Secretary/Treasurer

CPGH, Inc. Board of Directors