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

• October Employee of the Month Presentation:

Vice President: Deena Kail, VP

Director: Holly Ward, Director, A6 Med-Surg

Executive Director: Donmeka Martin-Mercer, Med-Surg

Employee of the Month: Charity Butler, RN, BSN, A6 Med-Surg

1. Special Presentation: Teresa Freeman and Clayton Phillips

Subject: EPIC Conversion Update

Presenter: Teresa Freeman and Clayton Phillips

1. Minutes of Previous Meeting: September 24, 2024
2. Presentation of the Audited Financial Statements: Paul Hopkins, Partner, FORVIS

• Actions Requiring Trustee Approval:

1. Privileges: Michael Revelle, Chief of Staff
2. Resolution: Purchase of HVAC, 637 Skyline Drive: Tina Prescott

• Information Sharing/Items for Discussion:

1. Committee Reports:

• Medical Care Review: Ray Washington
• IT Governance: Danny Wheeler

1. WTH Dashboard: Jackie Taylor
2. Financial Report: Jeff Blankenship
3. President’s Report: Tina Prescott
4. Discussion
5. Adjournment