||Regular Meeting of the Board of Directors, Sutton County Hospital District
||Monday June 10th
||6:00AM - 8:00PM
||Multipurpose Room - The Health and Wellness Center
The regular meeting of the Sutton County Hospital District, Board of Directors, will be held on Monday,
June 10, 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 May 13, 2013 and special meetings of May 29, 2013 and June 5, 2013.
3) Mary Bustamante, Sutton County Appraisal District and any action relating thereto.
4) Review of financial audit as of December 31, 2012, by BKD CPA's & Advisors.
5) Discussion and approval of Keith Butler, CEO severance package.
6) Executive session pursuant to section 551.074 of the Texas Government Code to interview CEO candidate(s).
7) Reconvene in open session to consider and/or take action on the above item and matters presented in executive session.
8) Quarterly PI and Medical Staff meeting from April 30, 2013.
9) Approval of policy and procedures manual for the following departments: Nursing: Emergency Room; Pharmacy; Dietary; Medical Records; Radiology; Laboratory; Life safety; Emergency Operations; Physical Therapy; RHC and EMS.
10) Administrators report.
11) Financial report as of April 30, 2013.
12) Approval of June 2013expenditures.
13) Visitor comments.
14) 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"
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