AGENDA
1. Call to Order: Richard Grant, Chairman
2. Approval of Minutes: July 28, 2015
3. Recommendations from the Medical Staff: Dr. Charles Giles, Chief of Staff
a. Credentialing
4. Setting the Tax Rate
5. CFO Report: David Hayes
a. Approval of Bad Debts for Collections
6. Administrative Report: Neal Gold, CEO
7. Executive Session: KRS 61.810(1)(C): Discussions of proposed or pending litigation against or on behalf of the public agency.
8. Adjourn