Call To OrderRoll CallApprove AgendaApproval of Minutes April 27, 2023 Announcements/ReportsPresident’s Report Committees: Finance Planning Executive Director’s ReportPublic Participation CorrespondenceHear Citizens Present Unfinished Business Executive Director Search New BusinessApproval of Amy Dressel, Pediatric MD Contract Approval of Four Ravens Occupation Therapy Contract Approval of Language Services Associates Approval of Johanna Clemens, Locum NP Contract Review of Drug Drop Box Policy Review of OB Care Policy Review of Administrative Document Retention/Organization Policy Review of Credentialing and Privileging Policy Review of Identification of Business Associates Policy Review of Patient/Family Grievance Policy Review of Peer Review Policy Review of Protected Health Information Policy Review of Scope of Project Policy Review of Annual Risk Management Report Extended Hours of Operation Update Discussion of Executive Director Search Options Comments & Questions Roundtable Board Report to Assembly Executive Session Schedule Next Meeting(s) Approval of 2023 Meeting Schedule Adjournment Packet 

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