The Memorial Hospital agenda for Jan. 8

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— The Memorial Hospital Board of Trustees

Special meeting

Today at 6:30 p.m.

Platinum room

- Call to order by Melton Sullivan, chair

- Executive session to discuss matters pursuant to contractual negotiations as stated in C.R.S. §24-6-402-(4)(e).

- Review and action: 2009 Budget

- Moffat County Commissioners/TMH Workshop, 1:30 to 3:30 p.m. Tuesday at the commissioners' office

- Other business

- Adjournment

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