I.                   Call to Order

II.                Roll Call

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 of Previous Meetings (Regular Board of Commissioners Meetings July 27, 2021 & Special Board Meetings:  August 6, 2021, August 13, 2021

IV.             Financial Report – Michael Magee, CFO

1.   Operating and Capital Budget Fiscal Year 2022

V.                Administrative Report – Mike Whittington, CEO

1.  FYE At A Glance

VI.             Management Report – Mike Whittington, CEO

1.   HR Dashboard

2.   Building and Grounds

3.   Quality/ Compliance

VII.           Appointments and Resignations

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

IX.             New Business

X.                Adjourn                                                            

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