Events Calendar

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August 2013
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Children's Eye Health and Safety Month
Description: Prevent Blindness America 211 West Wacker Drive, Suite 1700 Chicago, IL 60606 (800) 331-2020 (312) 363-6001 (312) 363-6052 Fax www.preventblindness.org External Link Materials available Contact: PBA Vision Health Resource Center

National Breastfeeding Month
Description: The United States Breastfeeding Committee 2025 M Street NW, Suite 800 Washington, DC 20036 (202) 367-1132 Voice (202) 367-2132 Fax Office@usbreastfeeding.org www.usbreastfeeding.org/NBM External Link Materials available Contact: Megan Renner

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6:00 pm
Sutton County Hospital District Board of Directors Monthly Meeting
Location: 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.” Our Vision “Commit our compassion to significantly improving healthcare in the community we service.” PUBLIC NOTICE A regular meeting of the Sutton County Hospital District, Board of Directors, will be held on Monday, August 12, 2013 at 6:00PM in the multipurpose room at LMH Memorial Hospital, 308 Hudspeth, Sonora, Texas. 1) Call to Order. 2) Visitor Comments 3) Approval of minutes a. July 8, 2013 4) Financial report as of June 30, 2013 a. Approval of August 2013 expenditures. 5) CEO Report 6) Executive session a. PI and Medical Staff Report b. Credentials 7) Discuss, Consider and Take Action On; If Necessary, Executive Session Matters 8) Discuss, Consider and Take Action On; If Necessary, Engagement of Architect/Engineer for Assisted Living Project 9) Discuss, Consider and Take Action On; If Necessary, Organization Policies & Procedures a. Organization Responsibility Outline b. Administrator-in-Charge c. PTO 10) Discuss, Consider and Take Action On; If Necessary, Strategic Planning, Development and Marketing Activities 11) Discuss, Consider and Take Action On; If Necessary, Re-construction of EMS Station 12) Discuss, Consider and Take Action On; If Necessary, Board Education/Training 13) Discuss, Consider and Take Action On; If Necessary, Draft FY 2014 Budget 14) Miscellaneous. 15) Adjournment. Preston Faris, President

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