Annual 2025 MNO Meeting

NOTICE OF ANNUAL MEETING

NOTICE IS HEREBY GIVEN that the Annual Meeting of the Medical Network One healthcare provider membership will take place on Tuesday, February 25, 2025, at Somerset Inn, 2601 W. Big Beaver Road, Troy, MI.  Supper will be served at 6:00 p.m. The meeting will begin at 6:30 p.m. with the following agenda:

1. Call to Order
2. Certification of Notice and Quorum
3. Approval of the Agenda
4. Approval of the Minutes of the 2024 Annual Meeting
5. Reports
   • Director of Innovation, Research and Improvement
   • Manager of Population Health
   • Manager of Clinical Services
   • Chief Executive Officer
   • President
6. Review of the Consolidated Financial Statements
7. Ratification of Acts of the Board and Management
8. Old Business
9. New/Other business
10. Adjournment

The signature below verifies that the information provided in this Notice, including the date, time, location, and agenda, is accurate and that the meeting is officially being convened.

James Kohlenberg, M.D.

President

Medical Network One