Events Calendar

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February 2014
Sun Mon Tue Wed Thu Fri Sat
 
 
 
 
 
 
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Groundhog Day

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6:00 pm
Strategic Planning Town Hall
Location: LMH Wellness Center Multi-Purpose Room
Description: Sutton County Hospital District will hold a Town Hall meeting to review, discuss and recive comments on the process to this point

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6:00 pm
SCHD Board of Directors Meeting
Location: SCHD Board Room; Two Story Building
Description: Our Mission “To provide quality health care and services which are responsive to the needs of our community in the spirit of our founders.” PUBLIC NOTICE A regular meeting of the Sutton County Hospital District, Board of Directors, will be held on Monday, February 10, 2014 at 6:00PM in the Administration Wing at LMH Memorial Hospital, 308 Hudspeth, Sonora, Texas. 1) Call to Order. 2) Visitor Comments 3) Approval of minutes a. January 13, 2014, Regular Meeting 4) Financial and Statistical Reports 5) CEO Report 6) Discuss, Consider and Take Action On; If Necessary, Acquisition of PACS System 7) Discuss, Consider and Take Action On; If Necessary, Calling 2014 SCHD Board Election a. Approve Interlocal Cooperative Agreement for Joint Election 8) Discuss, Consider and Take Action On; If Necessary, Interlocal Cooperation Agreement with Edwards County for Clinic 9) Discuss, Consider and Take Action On; If Necessary, Student Educational Grants 10) Executive session a. Section 551.074; Personnel; Retro Salary Increases b. Section 161.0315: Deliberations Involving Medical Records - Medical Staff, Nursing Committee and P.I. Committee Reports c. Section 551.085: Deliberations by the Governing Board of a Public Hospital – 11) Discuss, Consider and Take Action On; If Necessary, Executive Session Matters 12) Miscellaneous a. Discuss Schedule for Strategic Planning Retreat 13) Adjournment. Pursuant to Subchapter D of the Texas Open Meetings Act, this Board reserves the right to discuss in Executive (closed) session such matters and subjects as are allowed under law. Preston Faris; Chair

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Valentine's Day

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Presidents Day and Washington's Birthday

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11:30 am
Strategic Planning Retreat/Workshop
Location: LMH Multipurpose Room
Description: Our Mission “To provide quality health care and services which are responsive to the needs of our community in the spirit of our founders.” PUBLIC NOTICE A called meeting (Strategic Planning Retreat workshop) of the Sutton County Hospital District Board of Directors will be held on Friday, February 21, 2014 at 11:30 AM in the Multipurpose room at LMH Memorial Hospital, 308 Hudspeth, Sonora, Texas. 1) Call to Order. 2) Introductions 3) Presentation of Strategic Planning Deliverables 4) Discussion 5) Identification and Prioritization of Strategic Plan 6) Miscellaneous 7) Adjournment. Pursuant to Subchapter D of the Texas Open Meetings Act, this Board reserves the right to discuss in Executive (closed) session such matters and subjects as are allowed under law. Preston Faris; Chair

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