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1.
Call to Order
2.
Discussion and possible approval of facility priorities for the next biennium
Order #1072 - Motion Passed: Approval of facility priorities for the next biennium passed with a motion by Dr. Patsy Lindsey and a second by Mr. David Latherow.
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Mr. David Latherow
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Yes
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Mr. Mark McCarty
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Yes
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Mr. R. Bruce Morrison
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Absent
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Mr. Don Ashby
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Yes
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Dr. Patsy Lindsey
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Yes
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3.
Adjourn
Adjournment
Order #1073 - Motion Passed: Adjournment passed with a motion by Mr. David Latherow and a second by Mr. Don Ashby.
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Mr. David Latherow
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Yes
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Mr. Mark McCarty
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Yes
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Mr. R. Bruce Morrison
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Absent
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Mr. Don Ashby
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Yes
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Dr. Patsy Lindsey
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Yes
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