NOTICE OF A PUBLIC/ANNUAL MEETING AND EXECUTIVE SESSION OF THE
BOARD OF TRUSTEES OF WOODLAWN HOSPITAL
To: Woodlawn Hospital Board of Trustees
Nancy Day
Steve Furnivall
Alison Heyde
Terri Johnson
Greg Mellinger
Jim Straeter
From: Alan Fisher, President and CEO
Date: October 19, 2022
Notice is hereby given that a public/annual meeting of the Board of Trustees of Woodlawn Hospital will be held at 1:00 p.m. on Tuesday, October 25, 2022, in classroom A/B at Woodlawn Hospital. An executive session will be held at 11:00 a.m. on Tuesday, October 25, 2022, in classroom A/B at Woodlawn Hospital for the purpose of considering the following:
Discussion of Strategy with Respect to: To Receive Information About Prospective Employees – I.C. 5-14-1.5-6.1(b)(5) Discuss and Prepare Competitive Marketing Strategies – I.C. 16-22-8-6.5(a)(3) Engage in Strategic Planning – I.C. 16-22-8-6.5(a)(4)
2. Discussion of Records Classified as Confidential by State or Federal Statute
