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| Time: | 9:00 a.m. | |
|---|---|---|
| Location: | 55 Elm Street, Hartford | |
| 7th Floor Conference Room | ||
| I. | Call to Order |
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| II. | New Business | |
| 1. Financials | Bill Thompson/Rae Ellen Roy | |
| 2. Dashboard | David Williams | |
| 3. Medical RFP Update | Tom Woodruff | |
| 4. ER Audit Update | Tom Woodruff | |
| 5. Faciity Fee Update | Josh Wojcik |
|
| III. | Old Business |
|
| IV. | Vox Populi |
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| V. | Adjournment |
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