Event Details
Event: Sutton County Hospital District Board of Directors Monthly Meeting
Date: Monday August 12th
Time: 6:00PM - 8:00PM
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
Contact: Lillian M. Hudspeth Memorial Hospital
P.O. Box 455
Sonora, TX 76950
Phone: 325-387-2521
Fax: 325-387-2396
 
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