Event Details

Event: Sutton County Hospital District Board of Directors Regular Monthly Meeting
Date: Monday September 16th
Time: 6:00PM - 8:00PM
Location: LMH Board Room
Description: Our Mission
"To provide quality health care and services which are responsive to the needs of our community in the spirit of our founders."


PUBLIC NOTICE
A special meeting of the Sutton County Hospital District, Board of Directors, will be held on Monday, September 16, 2013 at 6:00PM in the multipurpose room at LMH Memorial Hospital, 308 Hudspeth, Sonora, Texas.




1) Call to Order.

2) Visitor Comments

3) Discuss, Consider and Take Action On; If Necessary, FY 2014 Budget

4) Miscellaneous

5) Adjourn





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.



___________________________________________


Our Mission
"To provide quality health care and services which are responsive to the needs of our community in the spirit of our founders."


PUBLIC NOTICE
A regular meeting of the Sutton County Hospital District, Board of Directors, will be held on Monday, September 16, 2013 at 6:00PM in the multipurpose room at LMH Memorial Hospital, 308 Hudspeth, Sonora, Texas.

1) Call to Order.

2) Visitor Comments

3) Approval of minutes
a. August 12, 2013

4) Financial report as of July 31, 2013

5) CEO Report

6) Executive session
a. Medical Staff Report
b. PI Committee Report
c. Nursing Services Committee Report

7) Discuss, Consider and Take Action On; If Necessary, Executive Session Matters

8) Discuss, Consider and Take Action On; If Necessary, Employee Health Insurance Plan

9) Discuss, Consider and Take Action On; If Necessary, Development Activities
a. Strategic Planning Project
b. Marketing Agency of Record Project

10) Discuss, Consider and Take Action On; If Necessary, FY 2014 Tax Rate

11) Discuss, Consider and Take Action On; If Necessary, Organization Policies & Procedures
a. Employee Travel
b. Wellness Center Employee Membership
c. Employment References

12) Miscellaneous.

13) Adjournment.

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.



___________________________________________
Contact: Rebecca McAngus - HR Director
Human Resources
Email: bmcangus@sonora-hospital.org
Phone: 325 387-1216
 
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