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AGENDA

I.   Call to Order

II.  Roll Call

a.       Charles “Mose” Guzzardo, Chairman

b.      Robbie Lee, Vice Chair

c.       Raymond Cutrer, Secretary

d.      Randy Bracy, Member

e.       John “Tree” Smith

THIS IS A PUBLICHEARING – anyone wishing to address the Board or comment on any agenda item for today’s meeting please come forward.

 III.              Approval of Minutes

IV.             Administrative and Management Reports – Mike Whittington, CEO

a.  Quality/ Compliance

b.  HR Dashboard

c.   Building and Grounds

d.  CEO Update

•       Leadership Activity

II.                Financial Report – Michael Magee, CFO

V.                Appointments and Resignations

VI.             New Business

VII.           Executive Session Strategic Planning (Reserve the right to enter Executive Session)

Adjourn 

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