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071520 Randolph Health Closed Session – Randolph Health — July 15, 2020 At 6:00 p.m., the Board convened in closed pursuant to North Carolina General Statutes Section 143-318.11 for the purpose of discussing competitive healthcare activities by or on behalf of Randolph Health, which discussion is privileged and confidential pursuant to North Carolina General Statutes Section 131E-97.3, as is permitted by North Carolina General Statutes Section 143-318.11(a)(1). Chairman Darrell Frye, Vice-Chairman David Allen, Commissioner Kenny Kidd, Commissioner Maxton McDowell, and Commissioner Hope Haywood were present. Also present were County Manager Hal Johnson, Finance Officer Will Massie, County Attorney Ben Morgan, and Deputy Clerk to the Board Sarah Pack. Also present were Asheboro Mayor David Smith, Asheboro City Council Members Charles Swiers, Clark Bell, Walker Moffitt, Eddie Burks, Katie Snuggs, and Jane Redding. Also present with the City of Asheboro were City Manager John Ogburn, Attorney Jeff Sugg, and Clerk to the Board Holly Doerr. City Council member Linda Carter was absent. Attorney Christy Myatt of Nexsen Pruet was also in attendance. Those present representing the hospital were CEO Angie Orth, Senior Director of Public Relations and Development April Thornton, Attorney Bob Wilson, and Ankura Senior Managing Partner Louis Robichaux. Required social distancing was maintained throughout the meeting due to the COVID- 19 pandemic. Ms. Orth and Mr. Robichaux gave a presentation regarding Randolph Health’s response to the COVID-19 crisis. They explained how Randolph Health is leveraging their current position in their continued search for a new entity to enter the Randolph County healthcare market. At this time, there is no successor organization in place. If Randolph Health is able to secure a new organization to prolong healthcare in Randolph County, a new application will need to be submitted for Rural Healthcare Stabilization funding. At 7:17 p.m., on motion of Allen, seconded by McDowell, the Board voted unanimously to end closed session and return to open session. ________________________________ _________________________________ Darrell L. Frye, Chairman David Allen ________________________________ _________________________________ Kenny Kidd Maxton McDowell ________________________________ ________________________________ Hope Haywood Sarah Pack, Deputy Clerk to the Board 07/15/20 ***This page was intentionally left blank.*** 07/15/20