Board of Trustees August 22, 2019 1 Board Agenda Executive - - PowerPoint PPT Presentation

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Nov 21, 2022 179 likes •266 views

Board of Trustees August 22, 2019 1 Board Agenda Executive Director Announcements Consent Agenda Finance Committee Reports Board Member Nomination Board of Trustees Retreat Executive Director Updates Introduction-Molly

SLIDE 1

Board of Trustees

August 22, 2019

SLIDE 2

Board Agenda

Executive Director Announcements
Consent Agenda
Finance Committee Reports
Board Member Nomination
Board of Trustees Retreat

SLIDE 3

Executive Director Updates

Introduction-Molly Haynes, Deputy

Director

SAR 3.0/Mid-Point Assessment
Myers & Stauffer Visit
Facility Relocation

SLIDE 4

Consent Agenda

June 2019 Board of Trustee Minutes
SWACH Dash Board Report
ED Salary Determinations Policy/Procedure

SLIDE 5

Finance Committee Report

Financial Report

– Financial Report-May YTD – 2020 Budget Forecast-Status Report

SLIDE 6

Board Member Nomination

Board Member Matrix
Chris Wheelock, MD

SLIDE 7

Board of Trustees Retreat

August 22, 2019 and October 24, 2019
Board Members Only

SLIDE 8