NOTICE, CALL & AGENDA
of Board of Directors for Special Board Meeting
Friday, November 8, 2019 @ 4:00 p.m.
Location: JCFHD Board Room, Mariposa
Candy O’Donel-Browne, Chair, Linda Pribyl, R.N., Secretary-Treasurer
Philip H. De Bry, Director and Joseph E.C. Rogers, Director
Mission – To excel in the provision of quality health care services
Vision – To be the organization of choice for community health care
1. Call to order and Roll Call
2. SCHEDULED SPECIAL BOARD MEETING
Welcome to our guests—guests may voluntarily sign in if they wish to have their name spelled correctly in the minutes of this organization.
3. DISCUSSION/ACTION
Interviews, discussion and selection of candidate for vacant board position
4. ADJOURNMENT
Source: JCF