City Convalescent Home Board of Directors – August 3, 2022 5:00 P.M. – NRMC Mezzanine

July 29, 2022| Meetings|

CITY CONVALESCENT HOME BOARD OF DIRECTORS
Open Meeting Agenda
August 3, 2022 5:00 P.M.
NRMC Mezzanine

Call to Order & Declaration of Quorum Present (J. Campbell)

Review of Agenda & Disclosure of Potential Conflicts of Interest (Board)

1. Minutes and Reports

A. LTC 7/6/22

2. Gene Vestal, Interim CEO, MFCC storm damage rehab update

3. Gene Vestal, Interim CEO, Grant application update

4. Gene Vestal, Interim CEO, Financial report

5. New business items not known about or could not be reasonably foreseen prior to the time of posting

Open Discussion

Adjournment (Next Meeting August 24th, or August 31st, 2022)

Call to order in Executive Session in accordance with RSMo (2019) Section 610.021 Subparagraphs (3), (11), (12), and (13)

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