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Okay. Thanks everybody for being here. It's Tuesday, September 1st. We're having a bit of an impromptu board meeting here at the hospital to resolve an urgent issue that has come up. So, um, do we need to go?

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talk about who's in attendance. I don't think so. We do have a

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quorum here. In fact, just about all board members are here.

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But, let's see. So, okay, I'll ask, we start with a word of

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prayer. Anybody willing to offer that? Danny, would you

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offer that?

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I don't even bother. We are so grateful to have this be able to

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play you for us today and work grateful for our many blessings

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things out of those prior forms.

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These busses we meet together as a hospital board today

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that we can listen to the bags and information that we're

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giving them, the choices that are the best for the hospital

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and for the people of the hospital serves.

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And these blessings we have for them by son Jesus Christ.

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OK, I'll entertain a motion to move into a closed session.

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There's lots of reasons we might

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move into a closed session. I think it's okay to say today we're discussing a merger

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of sorts with a partner and so motion from Kim that we move into closed session,

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we have a second, and a second by Mary Lynn. All in favor of doing that, Kim, Mary Lynn,

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Dr. Barton, Greg, yes, Casey, yes, and Danny, yes.

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Okay.