| 2. | Modifications to, or Deletions from the Agenda (0 Public Comment). |
| 3. | Approval of the Agenda (0 Public Comment). |
| 4. | Public Comments (0 Public Comment). |
| 5. | Closed Session (0 Public Comment). |
| 6. | Report on Closed Session (0 Public Comment). |
| 7. | Election of Officers (0 Public Comment). |
| 8. | Board Committee Assignments (0 Public Comment). |
| 9. | Quarterly Joint Committee Conference Meetings (0 Public Comment). |
| 10. | Approval of Regular Board Meeting Minutes - January 4th, 2024 (0 Public Comment). |
| 11. | Chief Operating Officer/Clinic Manager - Brady Haynes -Introductions (0 Public Comment). |
| 12. | Medical Staff Report (0 Public Comment). |
| 13. | Staff Reports (0 Public Comment). |
| 14. | October 2023 - November 2023 Financial Reports (Draft Form) (0 Public Comment). |
| 15. | December 2023 Revenue Cycle Performance & KPI (R1 Report) (0 Public Comment). |
| 16. | Medical Equipment - Early Procurement Items (0 Public Comment). |
| 17. | New CAH/SNF Construction Contract (0 Public Comment). |
| 18. | New CAH/SNF Change Order (0 Public Comment). |
| 19. | New CAH/SNF Medical Equipment (0 Public Comment). |
| 20. | New Critical Access Hospital (CAH) Update - January 2024 Report (1 Public Comment). |
| 21. | Foundation/Direct Giving (0 Public Comment). |
| 22. | Regular Board Meeting Dates - Confirmation/Edits for the 2024 Calendar Year (0 Public Comment). |
| 23. | Agenda Items for the Next Board Meeting (0 Public Comment). |
| 24. | Next Regular Board Meeting Announcement (0 Public Comment). |
| 25. | Adjournment (0 Public Comment). |