BIHS Board of Directors Meeting - 10/15/19


Block Island Health Services
Board of Directors' Meeting Agenda
Monday, October 21, 2019 at 4:00pm
Medical Center Conference Room


Call to order
Approval of open session meeting minutes September 16, 2019
Public Comment
Board Chair Report
Medical Director Report
Committee Reports
   Finance
      Discuss and approve 2018 audited financials
      Discuss and approve 2018 tax return
   Membership
   Fundraising
   Property management
   Capital Campaign
Unfinished Business
   HIPPA training
   Ethics workshop
New Business
   National First Responders Day Celebration - October 27 @ 3pm
Date of next meeting: November 18 at 4:00 pm
Adjourn open session

Call to order closed session to discuss strategic planning
Approval of closed session meeting minutes September 16, 2019
Adjourn closed session and return to open session
Adjourn meeting



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