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1 HCA/Local Board Packet December 2012WHCA BOARD OF DIRECTORS MEETING Tuesday, December 4, 2012 12:00 p.m. Comfort Inn & Suites Deforest, WI Galileo Room Agenda Chairperson: Tom Graves I.II. Consent
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BOD agenda 12-04-12 refers to the board of directors meeting agenda for December 4, 2012.
The board members and company secretary are required to file the BOD agenda 12-04-12.
The BOD agenda 12-04-12 should be filled out with the topics to be discussed, decisions to be made, and any supporting documents or materials.
The purpose of BOD agenda 12-04-12 is to outline the meeting topics, decisions, and actions that need to be taken during the board of directors meeting.
The BOD agenda 12-04-12 must include meeting topics, decision items, action items, and any other relevant information for the board members to discuss and decide upon.
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