1. Call to Order
2. Mission Statement
3. Vision Statement
4. Quality/Safety Brief
1. Approval of Minutes
2. Administrative Policy Review
3. Administrative Policy Approval
4. Items Requiring Board Action from the January 20, 2015
Finance Committee Meeting
Medical Staff Recognition
Quality/Safety
Physician Recruitment
Facilities Planning
Pioneer Manor
Mental Health
Chairman’s Report
Chief of Staff Report
CEO Report
Financial Report
Quality/Patient 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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