AGENDA
1. Call to Order: Richard Grant, Chairman
2. Approval of Minutes: November 24, 2015
3. Approval of Minutes: December 3, 7, 10 & 17, 2015 Special Called Meetings of ACHD & ACPHDC
4. Recommendations from the Medical Staff: Dr. Clinton Kiteck, Chief of Staff
a. Credentialing
5. Employee Competency Policy
6. CFO Report: David Hayes
a. Financial Report
b. Approval of Bad Debts for Collections
7. Administrative Report: Neal Gold, CEO
8. Executive Session: KRS 61.810(1)(C): Discussions of proposed or pending litigation against or on behalf of the public agency.
9. Adjourn