CALL TO ORDER PUBLIC COMMENT
APPROVAL OF MINUTES

COMMITTEE REPORTS
Executive Committee Professional Affairs Committee
NEW BUSINESS
• CEO Evaluation
• Board Education
o Quality Dashboard—Alex Conrow, Director of Clinical Services
• Accountability Report UNFINISHED BUSINESS
CURRENT EVENTS (No Action Required) NEXT MEETING: Thursday, March 27, 2025 FOR THE GOOD OF THE
ORDER EXECUTIVE SESSION
ADJOURNMENT