Board of Trustees Board Meeting
The board meeting agenda includes consideration of the year-to-date financial report, the use of a line of credit for an upcoming payment, and a computer hardware lease agreement. Additionally, the board will review and update the structured planning and staffing policy, approve the updated quality management plan, consider a candidate for PNAC, and review the reduction in force policy. The agenda also covers committee updates, reports from the Texas Council and PNAC, a CEO report, and a monthly safety report.