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Executive Committee approves June minutes, sets July agenda and schedules presentations
Summary
The Executive Committee unanimously approved the June 3 minutes, assigned posting to the webpage, agreed to add June 18 and 25 minutes and March 14 retreat minutes to the July agenda, and scheduled QI for July with a possible Hyperion presentation in September and a TAY follow-up in January 2027.
The Executive Committee unanimously approved the minutes from the June 3, 2026 meeting and directed that the approved minutes be posted to the board webpage. The approval was recorded as "Unanimously approved" in the minutes, with Joe McManus noted as responsible for posting.
Members agreed to include minutes from June 18 and June 25 and retreat minutes from March 14 on the July agenda; Joe McManus was assigned to add those items and post the agenda on the webpage. Laura Montagna adjourned the meeting at 12:49 pm. The committee also accepted plans for future presentations: Quality Improvement (QI) in July, a possible Hyperion presentation in September (staff to follow up), and a TAY follow-up scheduled for January 2027.
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