Event Details

Event: SCHD Board of Directors Meeting
Date: Monday July 14th
Time: 6:00PM - 8:00PM
Location: LMH Wellness Center - Multi-Purpose 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 regular meeting of the Sutton County Hospital District, Board of Directors, will be held on Monday, July 14, 2014 at 6:00PM in the Multi-purpose Room of the Wellness Center at LMH Memorial Hospital, 308 Hudspeth, Sonora, Texas.


1) Call to Order.

2) Visitor Comments

3) Approval of minutes
a. June 9, 2014 Regular Meeting

4) Financial and Statistical Reports

5) CEO Report

6) Discuss, Consider and Take Action On; If Necessary, Replacement of 2nd Floor Administration Building HVAC Unit

7) Discuss, Consider and Take Action On; If Necessary, Updated Organization QA/PI Plan

8) Discuss, Consider and Take Action On; If Necessary, Authorize Updated Senior Living Project Feasibility Plan

9) Discuss, Consider and Take Action On; If Necessary, Engaging Business Office Operations Consultant

10) Discuss, Consider and Take Action On; If Necessary, District Financial Investments

11) Discuss, Consider and Take Action On; If Necessary, Rocksprings Medical Professional Services/Medical Director Agreement

12) Executive session
a. Section 161.0315: Deliberations Involving Medical Records - Medical Staff, Nursing Committee and P.I. Committee Reports
b. Section 551.072: Deliberations about Real Property
c. Section 551.074: Personnel Matters; CEO Annual Evaluation & Contract Review

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

14) Miscellaneous.

15) 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.

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