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
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- 8/16/22 LTC
- 8/24/22 LTC
- 9/2/22 Executive Session
- 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