1. Call to Order
2. MissionStatement
3. Vision Statement
4. Quality/Safety Brief
1. Approval of Minutes
2. Administrative Policy Review
3. Items Requiring Board Action from the June 25, 2013 Finance Committee Meeting
Employee Satisfaction Survey – John Fitch
School Based Health Center – Peter Edis
Proposed FY13-14 Budget – Andy Rybolt
Medical Staff Appointments
CCMH Organizational Chart
Strategic Plan
Physician Recruitment Plan
Clinic and Radiology Project Approval
Pioneer Manor Grant Resolution
Remodel Inpatient BHS to create 2 adolescent rooms
Quality/Patient Safety
Mental Health Advisory Board
Pioneer Manor
Facilities Planning
Physician Recruitment
Miner's Board
Chairman’s Report
Chief of Staff Report
CEO Report
Financial Report
Quality/Safety
Patient Services Report
Human Resources Report
Facility and Plant Operations Report
By selecting the index points on the left, you can easily jump to any section of the meeting.
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