The West Tennessee Healthcare Board of Trustees will hold its monthly meeting at Jackson-Madison County General Hospital, at 5 p.m., today, Tuesday, June 25.

1. Call to Order and Prayer
2. Recognitions/Introduction

June Employee of the Month Presentation:

Vice President: Damon Mays

Employee of the Month: Zach Hilliard, RN, Medical Response Team

Director: Will Rasp, Director, Clinical Services

1. Special Presentation: Tina Prescott, EVP/COO

Subject: WTH | YMCA Partnership Update

Presenter: Dave Bratcher, Sr. VP, YMCA, West Tennessee

1. Minutes of Previous Meeting: May 28, 2024
2. Actions Requiring Trustee Approval:
3. Privileges: Dr. Michael Revelle, Chief of Staff
4. Resolution: Sale of Property, 28 Garland Drive, Jackson: Jeff Blankenship
5. Resolution: Annual Ratification of Contracts & Grants: Jeff Blankenship
6. Resolution: Elevator Refurbishment: Tina Prescott
7. Resolution: North Hospital Boiler: Tina Prescott
8. FY2025 Operating & Capital Budget: Jeff Blankenship

VII. Information Sharing/Items for Discussion:

1. Committee Reports:

1) Medical Care Review: Ray Washington

2) IT Governance: Phil Bryant

1. WTH Dashboard: Amy Cain
2. Financial Report: Jeff Blankenship
3. President’s Report: James Ross

VIII. Discussion

1. Adjournment