Events

Board Meeting

January 28, 2020

January 28, 2020

8:00AM

Administration Office

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

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

A.   CEO Report

B.    Quality/Compliance

C.    Building& Grounds

D.   Human Resources

  1. Medical Staff Reports

A.   Chief-of-Staff Report

B.    Quality Update

C.    Medical Staff Applications

D.   Advanced Practitioner Applications

E.    Reappointment Applications

  1. Financial Report
  2. Unfinished Business

A.   Bylaws and Rules & Regulations

  1. New Business
  2. Executive Session

A.   Approval of Minutes

B.    Management Report

C.    Strategic Planning

D.   Unfinished Business

E.    New Business

F.     Other Business

  1. Confirm Date of Next Board Meeting – February 25, 2019 @ 8:00 AM
  2. Adjournment

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