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October 29, 2020 at 6:00 PM - Board of Directors Meeting

I. Call To Order
II. Approval of the Consent Calendar    (Action)
II.A. Minutes - September 24, 2020
III. Executive Team Report   (Information)
III.A. CEO Report - October 2020
III.A.1. Stratgic Planning - Final for Board Approval
IV. Reports
IV.A. Board Reports
IV.A.1. President Report  (Action)
IV.A.1.a. Approval of Strategic Plan 2020-2022
IV.A.2. Compliance and Quality Committee (Information)
IV.A.2.a. Credentialing and Privileging October 2020
IV.A.3. *Finance Committee   (Information)
*Packet can be viewed in Board Book (
V. Unfinished Business   (Information)
VI. New Business (Information)
VII. Items from the Board    (Information)
VIII. Dates for Future Meetings    (Information)
VIII.A. Finance Committee - 11/18/20 @ 6pm Via Zoom
VIII.B. Compliance and Quality Committee - 12/10/20 @ 6PM via Zoom
VIII.C. Board of Directors
IX. Announcements    (Info)
X. Adjourn
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