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OPEN BOARD OF DIRECTORS MEETING 2 June 2008

WYOMING MEDICAL CENTER
OPEN  BOARD OF DIRECTORS MEETING
June 11th, 2008
Auditorium A
AGENDA

I.    Call to Order

II.    Consent Agenda

A.    Approval of Minutes
B.    Foundation Report - Linda Young
C.    MSD Committee - Diane Payne


III.    Chairman=s Report

IV.    Officers= Reports

A.    CEO Report - Vickie Diamond
B.    Interim CNO Report - Julie Cann-Taylor
C.    CFO Report - Nancy Brandt


V.    Special Report

A.    Donor Alliance Presentation - Gary Loghry
B.    TCAB Presentation - Mary Jo Daniels

    
VI.    Unfinished Business

VII.    Adjourn to Executive Session

 

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