Agenda:
A. Call to order
B. Public comment
C. Medical Staff-Hospital Department Reports
1. Medical Staff report
2. EMS Department report
D. Consent agenda
1. Medical Staff appointments-reappointments
E. Financial reports
1. Warrants disbursed - Monthly expenditures
2. Hospital Utilization report
F. Business items-other reports
1. Hospital Administration: Proposal to renew for one year the MedX AirOne discount membership program for area residents at a cost of $18,000 with options for monthly payments and withdrawal from program participation .
G. Trustee Comments-Staff Reports
H. Public comment
