Board Meeting Agenda, December 17, 2009

Call to order

Roll Call

Secretary’s Report

Health Complex Operational Report

Approve Bills

Committee Reports:

          Executive Committee - Rich N.

          Personnel Comittee

          Finance Committee - Anna

          Quality Assurance Committee - Garry

          Marketing/Public Relations Committee

          New Ventures Committee - Rich N.

          Physicians Committee

Old Business

New Business

Other Comments

Executive Session

Adjournment

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