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. Public Input
3. Medical Staff Reports

A.   Chief-of-Staff Report

B.    Quality Update

C.    Medical Staff Applications

D.   Advanced Practitioner Applications

E.    Reappointment Applications

4. Unfinished Business
5. New Business

A.   Adopt adjusted millage rate(s).

B.    Set fourth the adjusted millage rate(s) and roll forward to millage rate(s) not exceeding the maximum authorized rate(s).

6. Confirm Date of Next Board Meeting
7. Adjournment

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