1. Call to Order
2. Mission Statement
3. Vision Statement
4. Quality/Safety Brief
2. Administrative Policy Review
3. Administrative Policy Approval
4. Items Requiring Board Action from the June 23, 2015
Finance Committee Meeting
Quality/Safety
Facilities Planning
Healthcare Foundation
Mental Health
Chairman’s Report
Chief of Staff Report
CEO Report
Financial Report
Quality/Patient Safety
Patient Services Report
Human Resources Report
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