Board of Directors Meeting Agenda - Sept 26, 2024

Board of Directors Annual Meeting

Glasgow Campus, Building D, Room 103
September 26, 2024, at 4:00 p.m.

1. Call to Order - Welcome and Introduction of Guests - Chair Treva Shirley

2. Introduction and Seating of new member of the Board of Directors - Chair Shirley

3. Welcome to Glasgow Health Campus/Video tour of Campus - Dr. Brooke Justice and Dr. Angie Harlan

4. Approval of the minutes of the April 25, 2024, Board of Directors Work Session - Chair Shirley

5. Approval of minutes for the April 25, 2024, Board of Directors Buisness Meeting - Chair Shirley

6. Chair’s Report - Chair Shirley

7. President's Report - Dr. Justice

8. Other Business - Chair Shirley

9. Announcements - Chair Shirley

10. Adjournment - Chair Shirley