Charleston, West Virginia, Monday, October 29, 2007 1:20P.M.
232 Capitol Street.
(1) Approval of September 24, 2007, Board Minutes.
(2) CAMC Employee Pharmacy dispensing (CAMC Reps to attend & present)
(3) Office Technology proposal for equipment. (Dave P. to address)
(4) Board Office Space needs and potential options. (Sam Kapourales, Charles Woolcock and Martin Castleberry to lead discussion.)
(5) Any other business.
Adjourn. |
