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November 18, 2021 at 6:00 PM - Board of Directors Meeting

Agenda
I. Call To Order
II. Approval of the Consent Calendar    (Action)
II.A. Minutes- October 2021
III. Executive Team Report   (Information)
III.A. CEO Report -November 2021 
*Due to staff constraints, we only have HR updates included in this month's report. 
III.B. Strategic Dashboard 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 November 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   12/16/21 @ 6PM via Zoom
VIII.B. Compliance and Quality Committee  1/12/21 @ 6PM via Zoom
VIII.C. Board of Directors  12/16/21 @ 6:30PM via Zoom
IX. Announcements    (Info)
X. Adjourn

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