- COMMITTEE: Hear report on Rural Hospital Committee by District CEO Charlie Button.
- FINANCES: Hear July financial report, consider approving warrants, write-offs and collections. Also hear update on revenue cycle.
- QUALITY/INFECTION: Hear report by CEO Charlie Button on quality and infection control plan.
- REPORTS: Hear reports on the emergency room project, bylaws and foundation.
- UPDATES: Hear reports on staffing, organizational chart, strategic planning, and goals report.