GRAHAM HOSPITAL DISTRICT
MEETING OF THE BOARD OF DIRECTORS
February 28, 2017
Graham Regional Medical Center/Education Conference Room at 12:00 P.M.
1301 Montgomery Road, Graham, Texas
AGENDA
1. MINUTES:
· Minutes of regular meeting January 17, 2017
2. Public Comments:
· All public comments are not to exceed five minutes
3. FINANCE REPORTS:
· Monthly Financial Statement Review – Consider and Take Action
4. ACTION ITEMS:
· Order of Cancellation of Election on May 6, 2017 – Consider and Take Action – Shane Kernell
· Anesthesia Agreement – Consider and Take Action – Shane Kernell
· Lobby Bathroom Remodel Bid – Consider and Take Action – Shane Kernell
REPORTS:
· Monthly Report of the CEO on Hospital Operations and Hospital Related Activities – No Action Required
EXECUTIVE SESSION:
a) The Board will meet in closed session pursuant to Texas Government Code §551.071 and §551.072, about the purchase, exchange, lease, sale, or value of Real Property and consult with its attorney regarding same. – Shane Kernell
OPEN SESSION:
a) The Board will reconvene in open session to consider and take action, if any, on Executive Session items discussed pursuant to Texas Government Code §551.071 and §551.072, about the purchase, exchange, lease, sale, or value of Real Property.
ADJOURN
__________________________
Shane Kernell, CEO
