The West Tennessee Healthcare Board of Trustees monthly meeting will be held at 5 p.m., Tuesday, April 30 at Jackson-Madison County General Hospital.

I. Call to Order and Prayer

II. Recognitions/Introduction

III. April Employee of the Month Presentation

IV. Special Presentation: Shannon Cinicola, VP/CHRO

Subject: Workforce Development

Presenter: Charlotte Brown, Director Talent Acquisition & HR Administration

V. Minutes of Previous Meeting: March 26, 2024

VI. Election of Officers for Board of Trustees

VII. Actions Requiring Trustee Approval:

A. Privileges: Dr. Michael Revelle, Chief of Staff

B. Resolution: Arthroscopic/Laparoscopic, Volunteer Martin: Tina Prescott

C. Resolution: Back and Spine Center Service Expansion: Vanessa Patrick

VIII. Information Sharing/Items for Discussion:

A. Committee Reports:

1) Medical Care Review: Vicki Burch

2) IT Governance: Danny Wheeler

B. WTH Dashboard: Amy Cain

C. Financial Report: Jeff Blankenship

D. President’s Report: James Ross

IX. Discussion

X. Adjournment