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210907 Physician Recruitment & Retention Committee AgendaThe Corporation of the Town of Tillsonburg Physician Recruitment & Retention Committee September 7, 2021 12:00 p.m. Electronic Meeting AGENDA 1.Call to Order 2.Introduction of Guests or New Members 3.Adoption of Agenda Proposed Resolution #1 Moved by: Seconded by: THAT the Agenda as prepared for the Physician Recruitment and Retention Committee meeting of September 7, 2021, be adopted. 4.Closed Session Proposed Resolution #2 Moved By: ______________ Seconded By: ___________ THAT the Committee move into Closed Session to consider a matter regarding personal matters about an identifiable individual, including municipal or local board employees. 5.Minutes of the Previous Meeting Proposed Resolution #3 Moved by: Seconded by: THAT the Minutes of the Physician Recruitment and Retention Committee Meeting of April 29, 2021, be approved. 6.Disclosures of Pecuniary Interest and the General Nature Thereof 7.General Business & Reports 7.1 Community Strategic Plan – Baseline Metrics 7.2 Student Recruitment - Standing Agenda Item 7.3 Finding a Local Physician – Correspondence from Nancy Puhr 8.New Business 9.Roundtable 10. Next Meeting 11. Adjournment Proposed Resolution #4 Moved by: Seconded by: THAT the September 7, 2021 Physician Recruitment and Retention Committee meeting be adjourned at ______ p.m.