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1.1.1 ' ~ CCF's Approval of Certain Actions <br />• Changes to Articles of Iucorpot•ation and Code of Regulations <br />• Merger, consolidation yr dissolutivn of Hospital <br />• Management contract, .lease or similar contract, involving <br />significant portion of assets or operations, with third party <br />• Appointment of auditors <br />• Unbudgeted capital projects in excess of $500,(1(10 <br />• Inctrnence of indebtedness; capital expenditures, or disposal of <br />assets in excess of $500,000 <br />• Annual operating and capital budgets <br />• Shategic and finaircial plans; including implementation of new <br />or elimination of existing services <br />requirements;. <br />m <br />-~•~ ~~u ...,~N.~ar ,vremcal atan wut continue to have same rights <br />privileges: Lakewood will establish medical staff development and <br />recruitment plans <br />of <br />integrated 1)eliverySystem <br />Hospital will bean active participant CCF;tegional health care system and <br />a Member of CHN Integration; will enable CCF and. Hospital to develop <br />and implement a continuing health care system and evolve or expand <br />Hospital services <br />In Compliance. <br />See <br />approved solely by LHA Board LHA is part of the <br />Regional Medical Staff Development Plan... <br />Note:. puring 2009 the Executive Committee of CCFYs <br />Board of Trustees was recast as CCF's Board of Directors,. <br />in which primary fiduciary duties reside, The Hospital's <br />Chairman continues to serve nn the CCF- Board of Trustees <br />and not on the Berri of t)rarrr„•c <br />Page 9 <br />