Board Meeting Agenda and Minutes
Pursuant to A.R.S. 38-431.02, notice is hereby given to the members of Kairos Health Arizona, Inc. (Kairos), and to the general public, that the board of directors (board) for Kairos will hold a meeting of the board open to the public, pursuant to the following agenda.
The board meeting will begin at the time and location stated on the agenda.
The board of directors may wish to recess the meeting to go into executive session pursuant to A.R.S. 38-431.03(A)(3) and (4) to consult with and receive legal advice from its attorneys and for discussion or consultation with the attorneys for Kairos in order to consider Kairos' position and to instruct Kairos’ attorney and managers relative to the Kairos operations, any pending claims, or contemplated litigation.
The next Kairos board meeting is scheduled for Wednesday, November 6, 2019.
August 28, 2019 Agenda