||Board of Directors Meeting, Sutton County Hospital District
||Monday May 6th
||6:00PM - 8:00PM
||Health and Wellness Center - Multipurpose Room
||NOTICE OF MEETING
The Sutton County Hospital District shall meet as follows: Date: May 6, 2013
Time: 6:00 P.M.
Place: Lillian Hudspeth Memorial Hospital Wellness Center, 308 Hudspeth Street, Sonora, Texas
1. Call to order;
2. Executive session pursuant to section 551.074 of the Texas Government Code to investigate personnel terminations and resignations from EMS.
3. Reconvene in open session to consider and/or take action on the above item and matters presented in Executive session.
4. Consider and/or take action regarding personnel policy changes for Lillian
Hudspeth Memorial Hospital and EMS the affecting appointment, employment, evaluation, assignment, duties, discipline and organization of the EMS.
5. Consider and/or take action regarding personnel vacancies at the EMS.
6. 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.
7. Reconvene in open session to consider and/or take action on the above item and matters presented in Executive session.
Posted the 2nd day of May, 2013 at 10:00a.m
Preston Faris Certified: Michelle Schaefer
Board President Board Secretary
||Lillian M. Hudspeth Memorial Hospital
P.O. Box 455
Sonora, TX 76950
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