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NORTHEASTERN OKLAHOMA COMMUNITY HEALTH CENTERS, INC.
BOARD OF DIRECTORS MEETING AGENDA

August 19th, 2008, 6:30 pm
NeoHealth Executive Offices / 127 E. Main
Hulbert, Oklahoma 74441

MISSION: The mission of Northeastern Oklahoma Community Health Centers is to provide affordable quality health care.
  1. Call to Order
  2. Roll Call
  3. Approval of Minutes
  4. Administrative Report
  5. Medical Report
  6. Committee Reports
    1. Executive Committee - no report
    2. Nominations Committee - Discussion and possible action new board member applicant
    3. Finance Committee
      • Presentation of Financials from previous month
    4. Quality Assurance Committee - written report
    5. Planning Committee - Discussion and possible action on strategic planning
    6. Building Committee - no report
    7. Bylaws Committee - no report
    8. Ad Hoc Committee - no report
    9. Personel Committee -

      Executive session pursuant to §307.B.1: Discussing the employment, hiring, appointment, promotion, demotion, disciplining or resignation of any individual salaried public officer or employee; - CEO position

      Discussion and possible action on items from executive session.


    10. New Business
    11. Adjournment