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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