BOARD OF TRUSTEES SPECIAL MEETING

September 13, 2024

Acute Conference Room

Miners Colfax Medical Center

203 Hospital Dr.

5:30 p.m.

AGENDA

1. PROCEDURAL ITEMS

A. Call to Order

B. Pledge of Allegiance

C. Roll Call

D. Correction/Approval of Agenda

2. EXECUTIVE SESSION (CLOSED MEETING)

1. “For the purpose of discussing limited personnel matters pursuant to 10-15-1 (H) (2) of the Open Meetings Act.

1. CEO Search and Interview

3. ADJOURNMENT