CITY CONVALESCENT HOME BOARD OF DIRECTORS- Meeting -September 28, 2022 @5:00 P.M. – NRMC Mezzanine

 CITY CONVALESCENT HOME BOARD OF DIRECTORS

Open Meeting Agenda

September 28, 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

1. 1. 8/16/22 LTC
   2. 8/24/22 LTC
   3. 9/2/22 Executive Session
   4. 9/22/22 Executive Session

2. Mark Mitchell, City Manager -Update

3. Gene Vestal, Interim CEO-facilities update

4. Financial report-if available

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

Open Discussion

 6. Adjournment –Next meeting October 26, 2022 5:00 PM