Graham Hospital District
Meeting of the Board of Directors
July 26, 2016
Graham Regional Medical Center/Education Conference Room at 12:00 P.M.
1301 Montgomery Road, Graham, Texas
· Minutes of special meeting June 13, 2016, and regular meeting June 14, 2016
|TAB 2||PUBLIC COMMENTS:
· All public comments are not to exceed five minutes
|TAB 3||FINANCE REPORTS:
· Monthly Financial Statement Review – Consider and Take Action
· Monthly Report of the CEO on Hospital Operations and Hospital Related Activities – No Action Required
· Monthly Report of Endeavor Healthcare on Hospital Operations and Hospital Related Activities – No Action Required
|TAB 5||ACTION ITEMS:
· Portable X-Ray Machine – Consider and Take Action
· HIPAA Security & Privacy Software Solution – Consider and Take Action
|Shane KernellShane Kernell
a) The Board will meet in closed session pursuant to Texas Health and Safety Code §161.032, information from the Compliance Officer to discuss quality assurance/performance improvement reports.
b) The Board will meet in closed session pursuant to Texas Government Code §551.071, discussing certain contractual matters with attorney. No action to be taken.
a) The Board will reconvene in open session to consider and take action, if any, on quality assurance/performance improvement reports.
Shane Kernell, CEO