[This transcript was generated automatically from audio using AI and hasn't been reviewed by a person -- it can contain mistakes, including plausible-sounding sentences that were never actually said. Treat it as a starting point, not a verbatim record.] [0:08] 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? [0:30] talk about who's in attendance. I don't think so. We do have a [0:32] quorum here. In fact, just about all board members are here. [0:39] But, let's see. So, okay, I'll ask, we start with a word of [0:44] prayer. Anybody willing to offer that? Danny, would you [0:48] offer that? [0:49] I don't even bother. We are so grateful to have this be able to [0:54] play you for us today and work grateful for our many blessings [0:56] things out of those prior forms. [0:59] These busses we meet together as a hospital board today [1:02] that we can listen to the bags and information that we're [1:08] giving them, the choices that are the best for the hospital [1:12] and for the people of the hospital serves. [1:15] And these blessings we have for them by son Jesus Christ. [1:20] OK, I'll entertain a motion to move into a closed session. [1:24] There's lots of reasons we might [1:26] move into a closed session. I think it's okay to say today we're discussing a merger [1:33] of sorts with a partner and so motion from Kim that we move into closed session, [1:45] we have a second, and a second by Mary Lynn. All in favor of doing that, Kim, Mary Lynn, [1:52] Dr. Barton, Greg, yes, Casey, yes, and Danny, yes. [2:00] Okay.