Governing Board Meeting Agenda

September 25, 2025 ▪ 12:00 pm ▪ Ponderosa Building

Join Zoom Meeting

CALL To ORDER

PUBLIC COMMENT

APPROVAL OF MINUTES

COMMITTEE REPORTS

Executive Committee

Professional Affairs Committee

NEW BUSINESS

·         Conflict of Interest and Confidentiality Statements

·         Board Bylaws

·         Rehabilitation Therapy Expansion and Generator Project

·         Accountability Report

OLD BUSINESS

·         CEO Evaluation

CURRENT EVENTS (No Action Required)

NEXT MEETING: Thursday, October 30, 2025

FOR THE GOOD OF THE ORDER

EXECUTIVE SESSION—CEO Evaluation

ADJOURNMENT