NOTICE OF A PUBLIC/ANNUAL MEETING AND EXECUTIVE SESSION OF THE

BOARD OF TRUSTEES OF WOODLAWN HOSPITAL

To:                   Woodlawn Hospital Board of Trustees

                        Nancy Day

                        Steve Furnivall

                        Alison Heyde

                        Terri Johnson

            Greg Mellinger

             Jim Straeter

From:              Alan Fisher, President and CEO

Date:               October 19, 2022

Notice is hereby given that a public/annual meeting of the Board of Trustees of Woodlawn Hospital will be held at 1:00 p.m. on Tuesday, October 25, 2022, in classroom A/B at Woodlawn Hospital.  An executive session will be held at 11:00 a.m. on Tuesday, October 25, 2022, in classroom A/B at Woodlawn Hospital for the purpose of considering the following:

1. Discussion of Strategy with Respect to:

1. To Receive Information About Prospective Employees – I.C. 5-14-1.5-6.1(b)(5)
2. Discuss and Prepare Competitive Marketing Strategies – I.C. 16-22-8-6.5(a)(3)
3. Engage in Strategic Planning – I.C. 16-22-8-6.5(a)(4)

2. Discussion of Records Classified as Confidential by State or Federal Statute