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March 31, 2022 at 6:00 PM - Board of Directors Meeting

Agenda
I. Call To Order
II. Approval of the Consent Calendar    (Action)
II.A. Minutes 2/24/22
II.B. Minutes - January 27, 2022
III. Executive Team Report   (Information)
III.A. CEO Report March 2022
III.B. Scorecard Feb. 2022
IV. Reports
IV.A. Board Reports
IV.A.1. President Report  (Action)
IV.A.1.a. Slate of Officers 2022-2025 (Action)
IV.A.1.b. Finance Committee - Josue Hernandez 
IV.A.2. Compliance and Quality Committee (Information)
IV.A.2.a. Credentialing and Privileging List March 2022
IV.A.3. *Finance Committee   (Action)
*Packet can be viewed in Board Book 
IV.A.3.a. Approval of Loan for Hayward 2nd Floor Construction Project (Action)
V. Unfinished Business   (Information)
VI. New Business (Information)
VII. Items from the Board    (Information)
VIII. Dates for Future Meetings    (Information)
Compliance and Quality Committee - 5/11/22 @ 6PM via Zoom
Finance Committee - 4/21/11 @ 6PM via Zoom
Board Of Directors - 4/28/22 @ 6PM via Zoom
IX. Adjourn

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