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November 19, 2020 at 6:00 PM - Board of Directors Meeting

Agenda
I. Call To Order
II. Approval of the Consent Calendar    (Action)
II.A. Minutes - 10/29/20
III. Executive Team Report   (Information)
III.A. CEO Report
IV. Reports
IV.A. Board Reports
IV.A.1. President Report  (Informatiion)
IV.A.2. Compliance and Quality Committee (Information)
IV.A.2.a. Credentialing and Privileging List November 2020
IV.A.3. *Finance Committee   (Information)
*Packet can be viewed in Board Book (www.boardbook.org)
V. Unfinished Business   (Information)
VI. New Business (Information)
VII. Items from the Board    (Information)
VIII. Dates for Future Meetings    (Information)
VIII.A. Finance Committee - No meeting in December
VIII.B. Compliance and Quality Committee - No Meeting in December
VIII.C. Board of Directors - 12/10/20 at 6PM via Zoom
IX. Announcements    (Info)
X. Adjourn
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