Board Meeting, August 2, 2019

(Entire board packet available here or use individual links below)

OPENING PRAYER

APPROVAL OF AGENDA

INTRODUCTION OF NEW BOARD AND STAFF MEMBERS

CONSENT TO ACCEPT
*A.    Approval of minutes
          ·    Board meeting – May 3, 2019
          ·    Annual meeting – May 3, 2019
          ·    FSCCM/GHS System Investment Committee – May 31, 2019
          ·    FSCCM/GHS System Investment Committee – June 24, 2019
          ·    Executive Committee – June 12, 2019
*B.    Board member appointment – Silver Lake College
*C.    Revised code of regulations – Genesis
*D.    Investment policy statements – FSCCM & Genesis
*E.     Pilgrimage report
*F.     Focus goals quarterly update

GENESIS HEALTHCARE SYSTEM UPDATE

BUSINESS
*A.    Genesis resolution

REPORTS
  A.    Treasurer
           ·    System quarterly financials and operations
           ·    FSCCM office financials
  B.     Quality
  C.     Mission
  D.     President

ADJOURN