BIHS Board of Directors Meeting - 08/13/19

Block Island Health Services, Inc.
Board of Directors Meeting
Monday, August 19, 2019 7:30 am
Medical Center Conference Room

Call to order
Public comment
Approval of meeting minutes July 15, 2019
Board Chair Report
   o   Discuss and approve rescue appointee to BIHS Board
Medical Director Report
Committee Reports
   o   Finance
            o   Discuss and act on revised budget
   o   Membership & Elections
            o   Discuss and act on proposed slate of officers
   o   Fundraising
   o   Property Management
   o   Capital Campaign
Unfinished business
   o   Discussion related to ad hoc committees
New Business
Date of next board meeting: Monday, September 16, 2019 at 4:00 pm
Adjourn Open Session

Call to order Closed Session
Approve closed meeting minutes May 16, 2019 and May 27, 2019
Report of Strategic Planning Committee
Adjourn Closed Session and return to Open Session
Adjourn Open Session

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Town of New Shoreham | PO Box 220 | Block Island, RI 02807 | Telephone: (401)-466-3200 | Copyright © 2007