Ambulance Board Meeting
May 18, 2020
Ambulance Board Meeting
Tuesday, May 19, 2020
1:30 –3:30 PM
JCHC Conf Room C
Amended Agenda as of 5/18/20
Agenda Item Presenter
Call to Order/Approval of Agenda
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Julie
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Approval of Minutes – 1/29/20; 3/11/20; 3/19/20; 4/2/20; 4/15/20; 4/24/20
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Julie
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Ambulance Service Reports
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Kim/Jacob
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Financial Update
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Larry
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Hospital Report
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Staci
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Other Business
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Closed Session
To discuss patient care quality improvement initiatives, marketing and pricing strategy or similar proprietary information in a meeting of health care provider (hospital/28E) where disclosure would harm groups competitive position and no public purpose would be served by public disclosure.
To discuss strategy with counsel in matters that are presently in litigation or where litigation is imminent where its disclosure would be likely to prejudice or disadvantage the position of the governmental body in that litigation.
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Julie
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Adjourn
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Next Meetings – 2020
July 15, 2020
October 21, 2020