Four State CVEB Meeting Agenda

Hospice of the Panhandle
330 Hospice Lane
Kearneysville WV 25430

Meeting in Education Center

Conference Line:  Dial 877-472-0814 and enter 5556401#

February 24, 2017

10:30 – 12:30

Meeting Facilitator:  George Vukovich and Joseph Bowers

Host: Julia Yuhasz, Hospice of the Panhandle

  1. Call to order / Pledge of Allegiance
  2. Circulate sign-in sheet
  3. Introductions
  4. Approval of minutes from last meeting
  5. Old Business (15 minutes)
  1. Bylaws were updated to reflect change to voting procedure:
  2. Charter: Discussion tabled until March meeting.
  1. New Business
  1. Forum discussion – Committee presentations (60 minutes)
  2. Presentation: Jamila Jones-Fleet, President, Innovative Solutions Technology (15 minutes)
  1. Next Meeting (5 minutes)

March 31, 2017 from 10:30AM to 12:30PM

Confirmed location:  Hospice of the Panhandle

  1. Adjournment

 

Please make sure you fill out the Committee Identification Survey: http://goo.gl/forms/6VhDonBGoCWmHJeR2

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