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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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