GRAHAM HOSPITAL DISTRICT
MEETING OF THE BOARD OF DIRECTORS
October 18, 2016
Graham Regional Medical Center/Education Conference Room at 12:00 P.M.
1301 Montgomery Road, Graham, Texas
AGENDA
| TAB 1 | MINUTES:
· Minutes of regular meeting September 29, 2016
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| TAB 2 | PUBLIC COMMENTS:
· All public comments are not to exceed five minutes
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| TAB 3 | FINANCE REPORTS:
· Monthly Financial Statement Review – Consider and Take Action |
Jeff Casbeer |
| TAB 4 | ACTION ITEMS:
· Physician Recruitment Contract – Consider and Take Action · Strategic Planning Committee – Consider Appointments and Take Action · 2017 Board and Finance Committee Calendar – Consider and Take Action
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Shane Kernell Wyatt Pettus Shane Kernell
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| TAB 5 | REPORTS:
· Monthly Report of the CEO on Hospital Operations and Hospital Related Activities – No Action Required |
Shane Kernell
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| CLOSED SESSION:
a) The Board will meet in closed session pursuant to 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 and/or information from the Compliance Officer to consider quality assurance/performance improvement (QA/PI) reports.
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Dr. BehrMichael Halari
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| OPEN SESSION:
a) The Board will reconvene in open session to consider and take action on applications for appointment and/or reappointment to the Medical Staff and/or information from the Compliance Officer to consider quality assurance/performance improvement (QA/PI) reports.
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| ADJOURN |
Shane Kernell, CEO
