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