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October 28, 2021 at 6:00 PM - Board of Directors Meeting

Agenda
I. Call To Order
II. Approval of the Consent Calendar    (Action)
II.A. Minutes 9/30/21
III. Executive Team Report   (Information)
III.A. CEO Report
III.B. Strategic Scorecard - October 2021
IV. Reports
IV.A. Board Reports
IV.A.1. President Report  (Information)
IV.A.2. Compliance and Quality Committee (Information)
IV.A.2.a. Credentialing and Privileging List October 2021 
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 TBD
VIII.B. Compliance and Quality Committee 11/10/21 @ 6PM via Zoom
VIII.C. Board of Directors - TBD
IX. Announcements    (Info)
X. Adjourn

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