GRAHAM HOSPITAL DISTRICT
MEETING OF THE BOARD OF DIRECTORS
May 23, 2017
Graham Regional Medical Center/Education Conference Room at 12:00 P.M.
1301 Montgomery Road, Graham, Texas
|Open Session||Call to Order||Wyatt Pettus|
|Public Comments||Public comments are not to exceed five minutes||Wyatt Pettus|
|Swearing in Ceremony and Statement of Officer||· Suzy Graham
· Wyatt Pettus
· Michael Carmichael
|Election of Officers||· Chairman
· Vice Chairman
· Finance Chairman
· Compliance Committee Representative
· Minutes of regular meeting April 18, 2017
|TAB 2||FINANCE REPORTS:
· Monthly Financial Statement Review – Consider and Take Action
|TAB 3||ACTION ITEMS:
· No action items
· Recent International Malware Attacks and our Meditech System – No Action Required
· Monthly Report of the CNO – No Action Required
· Monthly Report of the CEO on Hospital Operations and Hospital Related Activities – No Action Required
The Board will meet in closed session pursuant to:
a) Texas Health and Safety Code §161.032, deliberation of information from the Medical Staff regarding applications for appointment and/or reappointment to the Medical Staff.
b) Texas Government Code §551.072, about the purchase, exchange, lease, sale, or value of Real Property.
c) Texas Government Code §551.074, personnel matters.
The Board will reconvene in open session to consider and take action on, if any:
a) Applications for appointment and/or reappointment to the Medical Staff.
b) Executive Session items discussed pursuant to Texas Government Code §551.072, about the purchase, exchange, lease, sale, or value of Real Property.
d) Texas Government Code §551.074, personnel matters.
Shane Kernell, CEO