2008 Annual Shareholders Meeting

May 8, 2008

The Annual HFN Shareholder's meeting was held on Thursday, May 8, 2008, at 6:00 P.M. at Health First Network.

The HFN Executive Committee has ratified the Shareholder Election and the results are listed below.

The Shareholders have elected to:
1) Retain O'Sullivan, Creel as HFN's external auditors.
2) Approve an Amendment to the Bylaws of the Corporation providing for: (a) one nominating committee (rather than two) with no requirement that the committee consist of a particular number of physicians who practice primarily at Sacred Heart Hospital or at Baptist Hospital; (b) the option to elect up to two directors who are retired Medical Service Providers in addition to the option to elect up to two directors who are not or have not been Medical Service Providers; (c) no requirement that the number of Medical Service Providers on the Board be an odd number; and (d) the election of an equal number of Directors who are Referral Care and Primary Care Physician Providers, but also providing that there can be a majority of either group if such majority is not greater than one (1).

Elected to the Board were:
(* newly elected Board member)
Karen Snow, M.D.
*Paul Larose, M.D.

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