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

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

A.   CEO Report

B.    Quality/Compliance

C.    Building& Grounds

D.   Human Resources

5. Medical Staff Reports

A.   Chief-of-Staff Report

B.    Quality Update

C.    Medical Staff Applications

D.   Advanced Practitioner Applications

E.    Reappointment Applications

6. Financial Report
7. Unfinished Business

A.   Updated Medical Office Lease Agreements

8. New Business

A.   Account Payable's Signature Limit

B.    Professional Photo Shoot - May 29th @ 10:30 AM

C.    Chamber Speaking Engagement – September 11, 2019 @ 12:00 Noon

D.   Merrill Lynch Certification

9. Executive Session

A.   Approval of Minutes

B.    Management Report

C.    Strategic Planning

D.   Unfinished Business

E.    New Business

F.     Other Business

10. Confirm Date of Next Board Meeting – June     25, 2019 @ 8:00 AM
11. Adjournment

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