||Sutton County Hospital District Board of Directors Monthly Meeting
||Monday October 14th
||6:00PM - 8:00PM
||Board Room, Administration Wing
To provide quality health care and services which are responsive to the needs of our community in the spirit of our founders.
A regular meeting of the Sutton County Hospital District, Board of Directors, will be held on Monday, October 14, 2013 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. September 16, Budget Hearing
b. September 16, Regular Meeting
c. September 30, Called Meeting
4) Financial and Statistical Reports
5) CEO Report
6) Executive session
a. Section 551.074; Personnel Physician Contract Terms
b. Section 551.078: Deliberations Involving Medical Records - Medical Staff & P.I. Committee Reports
c. Section 551.085: Deliberations by the Governing Board of a Public Hospital Organization Pricing Information
7) Discuss, Consider and Take Action On; If Necessary, Executive Session Matters
8) Discuss, Consider and Take Action On; If Necessary, Designation of Surplus Equipment
9) Discuss, Consider and Take Action On; If Necessary, Authorize FY 2014 Capital Projects
10) Discuss, Consider and Take Action On; If Necessary, Development Activities
a. Strategic Planning Project
b. Marketing Agency of Record Project
11) Discuss, Consider and Take Action On; If Necessary, EMS Medical Director Compensation
12) Discuss, Consider and Take Action On; If Necessary, 2013 Tax Roll Approval
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.
||Robert A. Pascasio, FACHE - CEO/Administrator
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