Pursuant to Governor Inslee’s Proclamations 20-28 et seq.,
waiving certain provisions of the Open Public Meetings Act, this meeting will be conducted by
telephone (dial 253-215-8782 and enter code 95476967024#) and
video-conference ().
Wednesday, June 9, 2021
5:30 p.m.
To view an item, please click on the item number.
| I. | Call to Order | ||
| II. | Roll Call | ||
| III. | Confirm Agenda | ||
| IV. | Public Comment Period | ||
| V. | Board Items | ||
| Behavioral Health Teaching Facility Operational Funding (Information only) Lisa Brandenburg, President, 91̽»¨Medicine Hospitals & Clincs, and Vice President for Medical Affairs Jacqueline Cabe, CFO, 91̽»¨Medicine, and Vice President for Medical Affairs Cindy Hecker, Executive Director, 91̽»¨Medical Center Jürgen Unützer, Professor and Chair, Department of Psychiatry and Behavioral Sciences |
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| Annual 91̽»¨Medicine Patient Safety & Quality Report (Information only) Lisa Brandenburg, President, 91̽»¨Medicine Hospitals & Clinics, and Vice President for Medical Affairs Tim Dellit, Chief Medical Officer, 91̽»¨Medicine |
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| Executive Session (To review with counsel pending or potential litigation) |
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| VI. | Ìý´¡»åÂá´Ç³Ü°ù²Ô | ||