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

V. Medical Staff Reports

A. Reappointment Applications

a. Brant Casford, MD

VI. Financial Report

VII. Confirm Date of Next Board Meeting – May 28, 2020 @ 8:00 AM

VIII. Adjournment

‍