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2019 Annual Board Meeting
February 12, 2019 @ 7:00 pm - 9:00 pm
Annual Meeting with Election of Officers
[icon name=”coffee” class=”” unprefixed_class=””] Refreshments Provided
TREGO HOSPITAL ENDOWMENT FOUNDATION, INC.
Tuesday, February 12, 2019
7:00 p.m.
Hospital Conference Room (Hamilton)
“Opportunity is missed by most people because it is dressed in overalls and looks like work.”
~Thomas Edison ~
I. Call to Order
II. Minutes: November 13, 2018
III. Treasurer Report
IV. Old Business (Assisted Living-carpeting, flooring, lighting & Dining Table/chairs are progressing. Selections are being made/Installation. Webpage-work in progress https://tregohospitalfoundation.org/)
V. New Business
A. Annual Meeting – Welcome Guest and Nominees
B. Election of Officers
C. Appreciation Banquet
VI. Other
A. Donor purchased items from 2018 Christmas Wish List – Acute/High LEC Crash Carts plus extras, Surgery/Leak Tester Endoscope, Resp Care/Vitalgraph Sim Inhale Training
VII. Next Meeting: Tuesday, June 11, 2019 Hamilton Conf. Rm
Adjourn