A.
Determination of a Quorum
II.
Approve Agenda *Action*
III.
Consent Agenda *Action*
IV.
Audience Request to Speak (per hospital board policy, only 15 minutes is allowed for this portion of the meeting)
V.
Human Resources Departmental Pride Report
A.
Ancillary Services Report
B.
Quality Improvement Report
C.
Credentialing *Action*
A.
Financial Report *Action*
B.
Capital Purchase Mail Room Security Equipment *Action*
A.
Chief Medical Officer Report
B.
Chief Nursing Officer Report
C.
Chief Executive Officer Report