||Special Meeting, Sutton County Hospital District Board of Directors
||Monday June 17th
||6:00PM - 8:00PM
||Multipurpose Room, The Health and Wellness Center
The special meeting of the Sutton County Hospital District, Board of Directors, will be held on Monday
June 17, 2013 at 6:00PM in the multipurpose room at LMH Memorial Hospital, 308 Hudspeth,
1) Call to Order.
2) Discussion and approval of Keith Butler, CEO severance package.
3) Executive session pursuant to section 551.074 of the Texas Government Code to discuss CEO candidate.
4) Reconvene in open session to consider and/or take action on the above items and matters presented in Executive session.
5) Executive session for the purpose of reviewing the quarterly PI and Medical Staff meetings.
6) 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.
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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