General Board General Board Meeting
The meeting included a review of the mission, vision, and values, a declaration of conflicts of interest, and a patient voice segment. Business items featured the acceptance of the monthly financial report and the approval of the balanced scorecard, board norms, and a medical staff policy on maintaining confidentiality. The agenda also included updates on hospital projects, leadership reports, and an executive session to discuss appointments, reappointments, quality reports, real estate matters, and legal counsel.