AGENDA

I. 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

II. Presentation & Approval of Old Minutes

III. Public Input

IV. Management Reports

A. CEO Report

B. Quality/Compliance-

C. Building & Grounds

D. Human Resources

V. Medical Staff Reports

A. Chief-of-Staff Report

B. Quality Update

C. Medical Staff Applications

D. Advanced Practitioner Applications

E. Reappointment Applications

VI. Financial Report

VII. Unfinished Business

VIII. New Business

IX. Executive Session

A. Approval of Minutes

B. Management Report

C. Strategic Planning

D. Unfinished Business

E. New Business

F. Other Business

G. Legal Update

X. Confirm Date of Next Board Meeting

XI. Adjournment

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