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August 25, 2022 at 6:00 PM - Board of Directors Meeting

Agenda
I. Call To Order
II. Approval of the Consent Calendar    (Action)
II.A. Minutes - July 28, 2022
III. Executive Team Report   (Information)
III.A. CEO Report August 2022
IV. Reports
IV.A. Board Reports
IV.A.1. President Report  (Information)
IV.A.2. Compliance and Quality Committee (Information)
IV.A.2.a. August Credentialing and Privileging List
IV.A.3. *Finance Committee   (Information)
*Packet can be viewed in Board Book 
IV.A.3.a. July Financials (Information)
V. Unfinished Business   (Information)
VI. New Business (Information)
VII. Items from the Board    (Information)
VIII. Dates for Future Meetings    (Information)
VIII.A. Finance Committee 9/15/22 at 6PM via Zoom
VIII.B. Compliance and Quality Committee 9/8/22 at 6PM Via Zoom
VIII.C. Board of Directors 9/22/22 at 6PM via Zoom
IX. Announcements    (Info)
X. Adjourn

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