pdf Board Agenda | July 2016 Popular

In Special Notices 277 downloads

Download (132 KB)

July 28 2016 Board Agenda.pdf

DOWNLOAD PDF FOR ALL CONTENT

Thursday, July 28th 7:00pm
Whitehead Conference Room

I. Call to Order

II. Regular Session

III. Public Comment

IV. Consent Agenda

V. Reports
A. *Chief of Staff Report - Dr. Lisa Galbraith - 5 Minutes
B. *Capital Expenditures - Tim Cooper, CFO - 5 Minutes
C. Directors' Report - Myra Evans, CEO - 5 Minutes
D. Clinic Report - Myra Evans, CEO - 5 Minutes
E. Legislative & Political Updates - Commissioner Bestebreur - 5 Minutes
F. QHR Report - Ron Vigus - 5 Minutes
G. Quality Report - Myra Evans/Thom Nash - 5 Minutes

VI. Old Business

VII. New Business
Physician Office Space - Myra Evans/Tim Cooper - 10 Minutes
Resolution No. Appointment of Superintendent - Steve Kenny - 5 Minutes

VIII. Executive Session

IX. Adjournment

X. Next Meeting Dates:
August 25, 2016
September 29, 2016

Asterisk (*) indicates Board Approval Required