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September 29, 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 and August 25, 2022
III. Executive Team Report   (Information)
III.A. CEO Report September 2022
III.B. Scorecard
IV. Reports
IV.A. Board Reports
IV.A.1. President Report  (Information)
IV.A.2. Compliance and Quality Committee (Action)
IV.A.2.a. Credentialing and Privileging List September 2022 (Information)
IV.A.2.b. Board Compliance PowerPoint (Information)
IV.A.2.c. Compliance Annual Report (Action)
IV.A.3. *Finance Committee   (Information)
*Packet can be viewed in Board Book 
IV.A.3.a. August 2022 Financials and Report
V. Unfinished Business   (Information)
VI. New Business (Information)
VII. Items from the Board    (Information)
VIII. Dates for Future Meetings    (Information)
VIII.A. Finance Committee 10/20/22 at 6PM via Zoom
VIII.B. Compliance and Quality Committee 11/10/22 at 6PM via zoom
VIII.C. Board of Directors 10/27/22 at 6PM via Zoom
IX. Announcements    (Info)
X. Adjourn

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