Meeting Notes: Riverview Health Board of Trustees Meeting 05/23/2022

Meeting Agenda

Monday, May 23, 2022 at 5 p.m.

Hospital Conference Room A & B

1. Call to Order: Board Chairman
2. Approval of Agenda
3. Approval of Minutes
   • April 25, 2022 Regular Session
   • April 25, 2022 Executive Session
4. Report of the Medical Staff: John Howard, M.D., President, Medical Staff
   • Medical Staff Credentials
   • Medical Staff Rules and Regulations
   • Medical Staff Bylaws
5. Report of the President: Seth Warren, President/CEO
   • Operations Report
6. Report of Chief Financial Officer: Jayna Friend, VP/CFO
   • April 2022 Statistical & Financial Report
7. Committee Report
   • Personnel & Finance/Building & Grounds
8. New Business
   • Resolution Regarding Line of Credit
9. Adjournment