Welcome and Call to Order 1 minutes

The meeting will be called to the order. 

Approval of Agenda 10 minutes

So that there is agreement between board members on the agenda, and the amount of time spent on the meeting, the board shall vote to approve an agenda for the meeting. To the best of its ability, it will follow that agenda, and allow for the chair to move the board through the agenda as specified.

Agenda:

1. Board calendar preparation plan

2. Strategic plan updates

3. Onboarding guide for HOS

4. Discussion on health policy in Employee handbook

5. Recruiting a potential Board member

Actions:

Discussion on Agenda 45 minutes

Discuss the items on agenda

Adjourn 5 minutes

Create action items and adjourn.