BOARD OF TRUSTEES SPECIAL MEETING
September 13, 2024
Acute Conference Room
Miners Colfax Medical Center
203 Hospital Dr.
5:30 p.m.
AGENDA
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PROCEDURAL ITEMS
A. Call to Order
B. Pledge of Allegiance
C. Roll Call
D. Correction/Approval of Agenda
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EXECUTIVE SESSION (CLOSED MEETING)
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“For the purpose of discussing limited personnel matters pursuant to 10-15-1 (H) (2) of the Open Meetings Act.
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CEO Search and Interview
3. ADJOURNMENT
