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,
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.
Preston Faris, President
Â"To provide quality health care and services which are responsive to the needs of our community in the spirit of our founders.Â"
Â"Commit our compassion to significantly improving of healthcare in the community we service.Â"