1. Call to Order
2. Mission Statement
3. Vision Statement
4. Quality/Safety Brief
1. Approval of Minutes
2. Administrative Policy Review
3. Items Requiring Board Action from the July 16, 2013
Finance Committee Meeting
PRIDE Employee of the Month
Medical Staff Recognition
Rehab Services – Kristi Wilde
Medical Staff Appointments
School-Based Health Center
Quality/Patient Safety
Facilities Planning
Physician Recruitment
Chairman’s Report
Chief of Staff Report
CEO Report
Financial Report
Proposed FY13-14 Budget
Patient Services Report
Human Resources Report
FY 13-14 Budget
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