MATTHEWS MEMORIAL HOSPITAL AGENDA
Nov 9, 2015
A. ROUTINE BUSINESS
1. Call the meeting to order
2. Adoption/Additions to the agenda
3. Disclosures of Conflict of Interest
4. Adoption of minutes from previous meeting
B. DELEGATES
C. BUSINESS ARISING
1. Items in MMH basement Albert Crowder
2. Donation legal
3. Hill Property Sale
4. Recruiter position
5. Water hook up
6. Insurance
7. U.S dollar
D. VOUCHERS
1. Adopt the Treasurers Report
2. Motion to pay the Vouchers
E. COMMITTEE REPORTS/UPDATES
1. Locum House Barb Jackson/Albert Crowder
2. Foundation
3. Fund Raising— Golf tournament
F. NEW BUSINESS
G. ADJOURN
