HOSPITAL DISTRICT: Agenda for Feb. 2, 2023 work session

On Wed., Feb. 1, 2023, WhidbeyHealth Executive Assistant John Gleason emailed the agenda for the regularly-scheduled work session of the Hospital District board of commissioners. The meeting will be held from 1:00 – 3:00 PM on Thu., Feb. 2, 2023 via Zoom webinar.

1. Call to Order/Points of Order
2. Board Items
   • Board Resolutons
   • Board Item – Approval of contracts
   • Filling vacant commissioner position
   • Board committee assignments update
3. HealthTech Update
4. Administrative Items
   • Financial Updates
   • Executive Update
   • Facilities Update
5. Commissioner Comments
6. Agenda Items for Next Board Meeting
   • Next Board Meeting is Thursday, February 16th, 2022 at 12:00 pm
7. Executive Session
8. Adjournment