- FINANCES: Hear April 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.
- DEPARTMENT UPDATE: Hear report on the lab by Nathan Krekula.
- MEANINGFUL USE: Hear report on status of meaningful use.
- BYLAWS: Discuss bylaws.
- FOUNDATION: Hear report on foundation by Ted Paterson.
- UPDATES: Hear reports on staffing, organizational chart, strategic planning, rural hospital workshop and emergency room project.
- CLOSED SESSION: Meet in executive session for CEO mid-year review and goals.