FNS Board Meeting Schedule

October 20, 21, 2006

The October 20, 21, 2006 Board meetings will be held in the Barn Apartment at Wendover beginning with an Academic Affairs Committee meeting from 10:30 am – noon. Meetings on Saturday will begin at 9:00 am and should end at noon with Frontier School of Midwifery & Family Nursing graduation ceremonies beginning at 3:00 pm.

Friday

10:30 am – 12:00 noon Academic Affairs Committee (all Board members are invited to attend)

12:00 noon – 1:00 pm Lunch

1:00 pm – 2:15 pm Frontier School of Midwifery & Family Nursing

2:15 pm – 3:30 pm Mary Breckinridge Healthcare, Inc.

3:30 pm – 4:45 pm Frontier Nursing Healthcare, Inc. (FNH).

4:45 pm – 6:00 pm Mary Breckinridge Home Health, Inc.

6:00 pm – 7:00 pm Dinner at The Big House (Board members and FSMFN Faculty)

Saturday

9:00 am – 10:00 am FNS Real Estate

10:00 am – 11:00 am Foundation

11:00 am – 12:00 noon FNS, Inc.

Frontier School of Midwifery and Family Nursing

Board of Directors Meeting

Date: Friday, October 20, 2006 1:00 pm – 2:15 pm

Location: Barn Apartment, Wendover, Kentucky

Board of Directors:

John Foley (Chairman) 4/2007

Ken Tuggle (Vice-Chairman) 4/2008

Mike Rust (Secretary) 4/2009

Nancy Hines (Treasurer) 4/2008

Jane Leigh Powell 4/2008

Dr. Michael Carter 4/2009

Dr. Charles Mahan 4/2009

Rhonda Brashear 4/2007

Mary Ethel Wooton 4/2007

Marion McCartney 4/2007

Agenda

• Call to order - Mr. Foley

• Approval of July 2006 minutes – Mr. Foley

• Presentation of Financial Report – Mr. Lee

• President’s Report – FSMFN Update - Dr. Stone

o Report on Transition to Terms

o Tuition Proposal for new students in Terms plan

o Enrollment Report

o Update ADN-MSN

• Other business

Mary Breckinridge Healthcare, Inc.

Board of Directors Meeting

Date: Friday, October 20, 2006 2:15 pm – 3:30 pm

Location: Barn Apartment, Wendover, Kentucky

Board of Directors:

Nancy Hines (Chairman) 4/2008

Ken Tuggle (Vice-Chairman) 4/2008

John Foley (Treasurer) 4/2007

Mike Rust (Secretary) 4/2009

John Henry Sizemore 4/2007

Jane Leigh Powell 4/2008

Dr. Charles Mahan 4/2009

Dr. Michael Carter 4/2009

Mary Ethel Wooton 4/2007

Rhonda Brashear 4/2007

Agenda

• Call to order - Mrs. Hines

• Approval of July 2006 minutes - Mrs. Hines

• Presentation of Financial Report – Mr. Lee

• Stats report – Mr. Lee

• MBHC report - Mrs. Noble

• Credentials - Mr. Tuggle

• Litigation – Mr. Tuggle

• QHR Report

• Other business

Frontier Nursing Healthcare, Inc.

(Rural Healthcare Clinics)

Board of Directors Meeting

Date: Friday, October 20, 2006 3:30 pm – 4:45 pm

Location: Barn Apartment, Wendover, Kentucky

Board of Directors:

Mike Rust (Chairman) - 4/2009

Nancy Hines (Vice-Chairman) 4/2008

John Foley (Treasurer/Secretary) - 4/2007

Ken Tuggle - 4/2008

Jane Leigh Powell - 4/2008

Dr. Charles Mahan 4/2009

Dr. Michael Carter 4/2009

Mary Ethel Wooton 4/2007

Rhonda Brashear 4/2007

Agenda

• Call to order - Mr. Rust

• Approval of July 2006 minutes - Mr. Rust

• Presentation of Financial Report – Mr. Lee

• Business plan for expansion of KIHC – Mr. Peak

• Director’s Report – Mr. Peak

o INC clinic software – Dr. Mitchell

• Other business

Mary Breckinridge Home Health, Inc.

Board of Directors Meeting

Date: Friday, October 20, 2006 4:45 pm – 6:00 pm

Location: Barn Apartment, Wendover, Kentucky

Board of Directors:

Mike Rust (Chairman) - 4/2009

Ken Tuggle (Vice-Chairman) - 4/2008

John Foley (Treasurer/Secretary) - 4/2007

Jane Leigh Powell - 4/2008

Mary Ethel Wooton 4/2007

Dr. Michael Carter 4/2009

Agenda

• Call to order – Mr. Rust

• Approval of July 2006 minutes – Mr. Rust

• Presentation of Financial Report – Mr. Lee

• Director’s Report – Willa Morris

• Other business

FNS Real Estate

Board of Directors Meeting

Date: Saturday, October 21, 2006 9:00 am – 10:00 am

Location: Barn Apartment, Wendover, Kentucky

Board of Directors:

Ken Tuggle (Chairman) 4/2008

Jane Leigh Powell (Vice-Chairman) 4/2008

John Foley (Secretary/Treasurer) 4/2007

Mike Rust 4/2009

Dr. Michael Carter 4/2009

Agenda

• Call to order – Mr. Tuggle

• Approval of July 2006 minutes – Mr. Tuggle

• Presentation of Financial Report – Mr. Lee

• Quarterly Report

• Other business

Frontier Nursing Service, Inc. (Foundation)

Board of Directors Meeting

Date: Saturday, October 21, 2006 10:00 am – 11:00 am

Location: Barn Apartment, Wendover, Kentucky

Board of Directors:

Jane Leigh Powell (Chairman) 4/2008

John Foley (Vice-Chairman) 4/2007

Nancy Hines (Secretary) 4/2008

Ken Tuggle (Treasurer) 4/2008

Dr. Charles Mahan 4/2009

Dr. Michael Carter 4/2009

Agenda

• Call to order - Miss Powell

• Approval of July 2006 minutes - Miss Powell

• Presentation of Financial Report – Mr. Lee

• Development report

o Investment Report

o Development Office

• Other business

FNS, Inc.

Board of Governors Meeting

Date: Saturday, October 21, 2006 11:00 am – 12:00 noon

Location: Barn Apartment, Wendover, Kentucky

Board of Governors:

Jane Leigh Powell (Chairman) 4/2008

Ken Tuggle (Vice-Chairman) 4/2008

John Foley (Treasurer) 4/2007

Nancy Hines (Secretary) 4/2008

Mike Rust 4/2009

Dr. Charles Mahan 4/2009

Dr. Michael Carter 4/2009

Marion McCartney 4/2007

Mary Ethel Wooton 4/2007

Rhonda Brashear 4/2007

Agenda

· Call to order - Miss Powell

· Approval of July 2006 minutes - Miss Powell

· Presentation of Financial Report – Mr. Lee

o Corporate Governance Discussion (corporate practices quiz) – Mr. Tuggle

o Incentive pay for employees – Mr. Lee

o Annual contribution to 401K – Safe Harbor Amendment to 401K Plan – Mr. Lee

o Sue Wells Signature Authority

· Subsidiary reports

o Frontier School of Midwifery and Family Nursing - Mr. Foley

o Mary Breckinridge Healthcare Inc. - Mrs. Hines

o Frontier Nursing Service Healthcare, Inc. – Mr. Rust

o Mary Breckinridge Home Health – Mr. Rust

o FNS Real Estate – Mr. Tuggle

o Frontier Nursing Service, Inc. (Foundation) - Miss Powell

· Wendover and Courier Program report – pre-mailed

· Other business

o Future meeting dates

o Discussion of additional Board members