I. CALL TO ORDER
II. APPLICANT INTERVIEWS [5-10 minutes each]
5:30: Karen Taug – confirmed telephonic interview
5:40: Mike Mauseth - confirmed
5:50: Maria Gladziszewski (Incumbent) - confirmed
6:00: Marsha Bennett - confirmed
6:10: Jody Vick – confirmed
6:20: Nicole Grewe - confirmed
6:30 - 6:40 p.m. BREAK
B. The Bartlett Regional Hospital Board has the following open seats: 1 Public seat and up to 2 Physician seats for full terms beginning January 1, 2009 and expiring December 31, 2011 and 1 vacant Public seat for a term beginning immediately and expiring December 31, 2009.
6:40: Mark S. Johnson – confirmed6:50: Dr. Alex Malter – confirmed
7:00: Bob Wysocki – confirmed telephonic interview
7:10: Kevin Sullivan - (Incumbent) - confirmed
7:20: Dr. Nathan Piemann – (Incumbent) - will try to do telephonic interview
III. COMMITTEE DELIBERATION
The Committee may enter into executive session for this item.
IV. ADJOURNMENT