June 2026- Nominating Committee
June Meeting Agenda
Consent Agenda – Motion
February Meeting Minutes
Board Supportive Documents
BOD Decision Making Matrix
BOD Characteristics- Terms of service- Committee- Expert
Position and Term of Board Members Clinic Patient
Proposed BOD Director Reappointments and Slate of Officers– Motion
BOD Standing Committees Document
Board Annual Document Update:
Board of Director Contact Sheet Form
Conflict of Interest Form
Medicare Annual Adverse Legal Actions Form
Discuss Agenda Items for Board Consent Agenda
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