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 October 22, 2013 Finance Committee Meeting
4. Items Requiring Board Action from the October 18, 2013 Facilities Planning Committee Meeting
PRIDE Employee of the Month
IT Infrastructure – Chris Harrison
Medical Staff Appointments
General Contractor for LTC facility
School Based Clinic MOU
CCMH Board Meeting in December
Quality/Safety
Facilities Planning
Physician Recruitment
Pioneer Manor
Chairman’s Report
Chief of Staff Report
CEO Report
Financial Report
Quality/Patient Safety
Patient Services
Human Resources Report
Facility and Plant Operations Report
Decision on December CCMH Meeting
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