Episode Details

• Call To Order
• Roll Call 
• Approve Agenda 
• Approval of Minutes:
  • June 22, 2023 
• Announcements/Reports:
  • President’s Report 
  • Committees:
    • Finance 
    • Planning 
    • Executive Committee 
  • Executive Director’s Report 
• Public Participation:
  • Correspondence 
  • Hear Citizens Present 
• Unfinished Business:
  • Executive Director Search 
  • Review of Scope of Project Policy 
• New Business:
  • Review of OB Care Policy 
  • Review of Administrative Document Retention/Organization Policy 
  • Review of Identification of Business Associates Policy 
  • Review of Quality Improvement Policy 
  • Review of Billing and Collection Policy 
  • Review of APCA Mock Operational Site Visit Report 
  • Approval of HCCN Memorandum of Agreement
  • Approval of Michelle Hinton Contract Amendment 
  • Approval of Brittany Chambers Contract Amendment 
  • Approval of Melanie Hampton Contract Amendment 
• Comments & Questions:
  • Roundtable 
  • Board Report to Assembly 
• Executive Session 
• Schedule Next Meeting(s):
  • Approval of Revised Meeting Schedule 
• Adjournment 

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