- 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 Acute Care and Emergency Room by Pam Hutchison.
- MEANINGFUL USE: Hear report on status of meaningful use by Button.
- BYLAWS: Discuss bylaws.
- FOUNDATION: Hear report on foundation
- UPDATES: Hear reports on staffing, promotional plan, and reference materials.