GRAHAM HOSPITAL DISTRICT
MEETING OF THE BOARD OF DIRECTORS
August 22, 2017
Graham Regional Medical Center/Education Conference Room at 12:00 P.M.
1301 Montgomery Road, Graham, Texas
AGENDA
| PUBLIC COMMENTS:
· All public comments are not to exceed five minutes |
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| BOARD EDUCATION
MDsave Presentation |
Shane Kernell |
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| TAB 1 | MINUTES:
· Minutes of regular meeting July 25, 2017 |
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| TAB 2 | FINANCE REPORTS:
· Monthly Financial Statement Review – Consider and Take Action |
Jeff Casbeer |
| TAB 3 | ACTION ITEMS:
· Expense Reports for Michael Carmichael and Suzy Graham – Consider and Take Action · Mid-Level Providers Covering Shifts in the Emergency Department – Consider and Take Action · Wellness Center Pool HVAC Replacement – Consider and Take Action · Borrow Funds for Intergovernmental Transfer Needed September 2017 – Consider and Take Action |
Shane Kernell
Shane Kernell
Shane Kernell Shane Kernell |
| TAB 4 | REPORTS:
· Monthly Report of the CNO – No Action Required · Monthly Report of the CEO on Hospital Operations and Hospital Related Activities – No Action Required |
Trish RogersShane Kernell |
| EXECUTIVE 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. |
Dr. Behr
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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. |
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| ADJOURN |
Shane Kernell, CEO
Graham Regional Medical Center’s Education Conference Room is wheelchair accessible. A barrier free entry is available at the main entrance of the conference room building with specially marked parking spaces nearby. Requests for sign language interpretation or other special services must be received two days prior to the meeting. Such requests can be made to Tammy Andrews Whittenburg at (940) 521-5302.
