Call to Order and Record of Attendance - Ms. Anne Clutterbuck, Chair

Approval of the Minutes of the Previous Meetings Special Called Board Meeting - December 13, 2018

III. Consideration of Approval of the Harris Health System FY2020 Operating and Capital Budget - Mr. Michael Norby IV. Adjournment

Jan 10, 2019 Special Board Meetings

Call to Order and Record of Attendance - Ms. Anne Clutterbuck, Chair

Approval of the Minutes of the Previous Meetings Special Called Board Meeting - December 13, 2018

III. Consideration of Approval of the Harris Health System FY2020 Operating and Capital Budget - Mr. Michael Norby IV. Adjournment