Events Calendar

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May 2013
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Skin Cancer Detection and Prevention Month
Description: American Academy of Dermatology 930 East Woodfield Road Schaumburg, IL 60173 (888) 462-DERM (462-3376) (847) 330-0230 (847) 330-8907 Fax http://www.spotskincancer.org/

Asthma And Allergy Awareness Month

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6:00 pm
Board of Directors Meeting, Sutton County Hospital District
Location: Health and Wellness Center - Multipurpose Room
Description: NOTICE OF MEETING The Sutton County Hospital District shall meet as follows: Date: May 6, 2013 Time: 6:00 P.M. Place: Lillian Hudspeth Memorial Hospital Wellness Center, 308 Hudspeth Street, Sonora, Texas Agenda: 1. Call to order; 2. Executive session pursuant to section 551.074 of the Texas Government Code to investigate personnel terminations and resignations from EMS. 3. Reconvene in open session to consider and/or take action on the above item and matters presented in Executive session. 4. Consider and/or take action regarding personnel policy changes for Lillian Hudspeth Memorial Hospital and EMS the affecting appointment, employment, evaluation, assignment, duties, discipline and organization of the EMS. 5. Consider and/or take action regarding personnel vacancies at the EMS. 6. Executive session pursuant to section 551.074 of the Texas Government Code to discuss personnel action, if any, in regard to Hospital Administrator, Keith Butler. 7. Reconvene in open session to consider and/or take action on the above item and matters presented in Executive session. 8. Adjourn. Posted the 2nd day of May, 2013 at 10:00a.m Preston Faris Certified: Michelle Schaefer Board President Board Secretary

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6:00 pm
Sutton County Hospital District Board of Directors Monthly Meeting
Location: Multipurpose Room - The Health and Wellness Center
Description: PUBLIC NOTICE The regular meeting of the Sutton County Hospital District, Board of Directors, will be held on Monday, May 13, 2013 at 6:00PM in the multipurpose room at LMH Memorial Hospital, 308 Hudspeth, Sonora, Texas. AGENGA 1) Call to Order. 2) Approval of minutes from the regular meeting of April 8, 2013 and special meeting of May 6, 2013. 3) Mary Bustamante, Sutton County Appraisal District and any action relating thereto. 4) Approval of George Reichel MD and Michael Kim MD to the consulting staff as recommended by the medical staff. 5) Review of financial audit as of December 31, 2012. 6) Discussion and approval of Chief Executive Officer (CEO), Chief Operating Officer (COO) and department head chain of command policy. 7) Administrators report. 8) Financial report as of March 31, 2013. 9) Approval of May 2013expenditures. 10) Executive session pursuant to section 551.074 of the Texas Government Code to discuss personnel action , if any, in regard to hospital administrator, Keith Butler. 11) Reconvene in open session to consider and/or take action on the above item and matters presented in executive session. 12) Visitor comments. 13) Board member comments. 14) Adjournment. Preston Faris, President Our Mission “To provide quality health care and services which are responsive to the needs of our community in the spirit of our founders.” Our Vision “Commit our compassion to significantly improving of healthcare in the community we service.”

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Memorial Day

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6:00 pm
Special Meeting of the Sutton County Hospital District Board of Directors
Location: Multipurpose Room - The Health and Wellness Center
Description: PUBLIC NOTICE The special meeting of the Sutton County Hospital District, Board of Directors, will be held on Wednesday May 29, 2013 at 6:00PM in the multipurpose room at LMH Memorial Hospital, 308 Hudspeth, Sonora, Texas. AGENGA 1) Call to Order. 2) Executive session pursuant to section 551.074 of the Texas Government Code to discuss personnel compensation, interview COO candidate(s), and discuss FNP position. 3) Reconvene in open session to consider and/or take action on the above items and matters presented in Executive session. 4) Adjournment. Preston Faris, President Our Mission “To provide quality health care and services which are responsive to the needs of our community in the spirit of our founders.” Our Vision “Commit our compassion to significantly improving of healthcare in the community we service.”

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