Events Calendar

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March 2014
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Daylight Saving (Start)

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6:00 pm
SCHD Board of Directors Meeting
Location: LMH Administrative Board Rom
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, March 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. February 10, 2014, Regular Meeting b. February 21, Strategic Planning Meeting 4) Financial and Statistical Reports 5) CEO Report 6) Discuss, Consider and Take Action On; If Necessary, Strategic Action Plan 7) Discuss, Consider and Take Action On; If Necessary, Renovation (construction) of Specialist Clinic Space 8) Executive session a. Section 161.0315: Deliberations Involving Medical Records - Medical Staff, Nursing Committee and P.I. Committee Reports b. Section 551.085: Deliberations by the Governing Board of a Public Hospital – 9) Discuss, Consider and Take Action On; If Necessary, Executive Session Matters 10) Miscellaneous. 11) 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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St. Patrick's Day

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