Monthly Meeting of the Sutton County Hospital District
Date:
Monday November 9th
Time:
6:00PM - 9:00PM
Location:
Multipurpose room, The Health and Wellness Center
Description:
PUBLIC NOTICE
The regular meeting of the Sutton County Hospital District, Board of Directors, will be held on Monday, November 9, 2009 at 6:00PM in the multipurpose room at LMH Memorial Hospital, 308 Hudspeth, Sonora, Texas.
AGENGA
1) Call to Order.
2) Approval of minutes from the regular meeting of October 12, 2009 and the special meeting of October 27, 2009.
3) Mary Bustamante, Sutton County Appraisal District and any action relating thereto.
4) Report from Hudspeth Ranch Board and any action relating thereto.
5) Bidder presentation of hospital expansion project and any action relating thereto.
6) Approval of Rebecca Sullivan FNP to the active staff as recommended by the Medical
staff.
7) Administrators report.
8) Financial report September 30, 2009.
9) Approval of November 2009 expenditures.
10) Visitor comments .
11) Board Member comments.
12) Adjournment.
Lewis Allen, President
Our Mission
“To provide quality health care and services which are responsive to the needs of our community in the spirit of our founders.”
Our Vision
“Commit our compassion to significantly improving of healthcare in the community we service.”