Event Details
Event: SCHD Board of Directors Meeting
Date: Monday August 11th
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, August 11, 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. July 14, 2014 Regular Meeting
b. July 21, 2014 Called Meeting

4) Financial and Statistical Reports

5) CEO Report

6) Discuss, Consider and Take Action On; If Necessary, Request of Sutton County Hospital District for Tax Exemption

7) Discuss, Consider and Take Action On; If Necessary, Request by Sutton County Regarding EMS Funding

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

9) Discuss, Consider and Take Action On; If Necessary, Med Mal Coverage for Employed Physicians

10) Discuss and Consider Draft FY 2015 Budget

11) Discuss, Consider and Take Action On; If Necessary, Organization Marketing Plan

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

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

14) Discuss, Consider and Take Action On; If Necessary, Renewal of Employee Health Insurance Plan

15) Executive session
a. Section 161.0315: Deliberations Involving Medical Records - Medical Staff, Nursing Committee and P.I. Committee Reports
b. Section 551.074: Personnel Matters;
i. Mid-level Agreement Terms and Conditions
ii. Clinic Directorship
iii. CEO Agreement
c. Section 551.071: Consultation with Attorney

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

17) Miscellaneous.

18) 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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