CALL TO ORDER

 

PUBLIC COMMENT

 

APPROVAL OF MINUTES 

           

COMMITTEE REPORTS

Executive Committee

Professional Affairs Committee

 

NEW BUSINESS

• Board Education: Privileging and Credentialing Primer, Katie Mahe, GLR
• CEO Annual Evaluation
• The Pulse of MCH—Update, Kristi Peele, DON and Cassie Ostle, ADON
• 2023-2024 Operating Plan
• Covid Update – End of Public Health Emergency
• Accountability Report

 

UNFINISHED BUSINESS

 

CURRENT EVENTS (No Action Required)

 

NEXT MEETING:  Discussion

 

FOR THE GOOD OF THE ORDER

• Facility Tour at Conclusion of Meeting

 

EXECUTIVE SESSION

 

ADJOURNMENT