Events

Board Meeting

July 2, 2019

July 2, 2019

8:00AM

Administration Office

AGENDA

  1. Call to Order

A.   Charles“Mose” Guzzardo, Chair

B.    Robbie Lee, Vice Chair

C.    Raymond Cutrer, Secretary

D.   Dr.Arthur Mauterer, Member

E.    Randy Bracy, Member

  1. Presentation & Approval of Old Minutes
  2. Public Input
  3. Management Reports

A.   CEO Report

B.    Quality/Compliance

C.    Building& Grounds

D.   Human Resources

  1. Medical Staff Reports

A.   Chief-of-Staff Report

B.    Quality Update

C.    Medical Staff Applications

D.   Advanced Practitioner Applications

E.    Reappointment Applications

  1. Financial Report
  2. Unfinished Business

A.   Updated Medical Office Lease Agreements

  1. New Business

A.   Community Needs Assessments

  1. Executive Session

A.   Approval of Minutes

B.    Management Report

C.    Strategic Planning

D.   Unfinished Business

E.    New Business

F.     Other Business

  1. Confirm Date of Next Board Meeting – July     23, 2019 @ 8:00 AM
  2. Adjournment

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