2.
Modifications to, or Deletions from the Agenda
3.
Approval of the Agenda
4.
Public Comments
5.
Closed Session
6.
Report on Closed Session
7.
Election of Officers
8.
Board Committee Assignments
9.
Quarterly Joint Committee Conference Meetings
10.
Approval of Regular Board Meeting Minutes - January 4th, 2024
11.
Chief Operating Officer/Clinic Manager - Brady Haynes -Introductions
12.
Medical Staff Report
13.
Staff Reports
14.
October 2023 - November 2023 Financial Reports (Draft Form)
15.
December 2023 Revenue Cycle Performance & KPI (R1 Report)
16.
Medical Equipment - Early Procurement Items
17.
New CAH/SNF Construction Contract
18.
New CAH/SNF Change Order
19.
New CAH/SNF Medical Equipment
21.
Foundation/Direct Giving
22.
Regular Board Meeting Dates - Confirmation/Edits for the 2024 Calendar Year
23.
Agenda Items for the Next Board Meeting
24.
Next Regular Board Meeting Announcement
25.
Adjournment