||Sutton County Hospital District Board of Directors Monthly Meeting
||Monday November 11th
||6:00PM - 8:00PM
||Board Room, Two Story Building
Â"To provide quality health care and services which are responsive to the needs of our community in the spirit of our founders.Â"
A regular meeting of the Sutton County Hospital District, Board of Directors, will be held on Monday, November 11, 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. October 14, Regular Meeting
4) Financial and Statistical Reports
5) CEO Report
a. Strategic Planning and Marketing Projects Report
6) Executive session
a. Section 551.074; Personnel Â- Wages & Salaries
b. Section 551.078: Deliberations Involving Medical Records - Medical Staff, Nursing Committee and P.I. Committee Reports
c. Section 551.085: Deliberations by the Governing Board of a Public Hospital Â- Product Line Development
7) Discuss, Consider and Take Action On; If Necessary, Executive Session Matters
8) Discuss, Consider and Take Action On; If Necessary, Organization Policy & Procedure Statements
a. Patient Discounts
a. December Meeting Plans
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.
Michelle Schaefer; Secretary
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