Graham Regional Medical Center/Education Conference Room at 12:00 P.M. 1301 Montgomery Road, Graham, Texas AGENDA ________________________________________________________ PUBLIC COMMENTS: Each public comment is not to exceed five minutes. Any member of the public who addresses the Board through a translator will be given a maximum of ten minutes for his or her public comment in order […]
Graham Regional Medical Center/Education Conference Room at 12:00 P.M. 1301 Montgomery Road, Graham, Texas ________________________________________________________ Call to Order: ________________________________________________________ Borrow Funds for Intergovernmental Transfer Needed September 2019 Consider and Take Action ________________________________________________________ EXECUTIVE SESSION: The Board will meet in closed session pursuant to: Texas Government Code §551.072, deliberation of purchase, exchange, lease, or value of […]
Graham Regional Medical Center/Education Conference Room at 12:00 P.M. 1301 Montgomery Road, Graham, Texas ________________________________________________________ Call to Order: ________________________________________________________ Ambulance Replacement Purchase Consider and Take Action ________________________________________________________ Nurse Call System Consider and Take Action ________________________________________________________ GE Gold Seal C-Arm Consider and Take Action ________________________________________________________ EXECUTIVE SESSION: The Board will meet in closed session pursuant to: […]
Graham Regional Medical Center/Education Conference Room at 12:00 P.M. 1301 Montgomery Road, Graham, Texas ________________________________________________________ PUBLIC COMMENTS: Each public comment is not to exceed five minutes. ________________________________________________________ DEPARTMENT DIRECTORS REPORT Health Fair – Christie Wainscott/Brandi Henderson ________________________________________________________ MINUTES: Minutes of regular meeting July 23 ________________________________________________________ FINANCE REPORTS: Monthly Financial Statement Review – Consider and Take […]
Graham Regional Medical Center/Education Conference Room at 12:00 P.M. 1301 Montgomery Road, Graham, Texas PUBLIC COMMENTS: Each public comment is not to exceed five minutes. DEPARTMENT DIRECTORS REPORT Home Health & Hospice – Shelly Walls Material Management – Billie Jones MINUTES: Minutes of regular meeting June 18 and special meeting June 28 FINANCE REPORTS: Monthly […]
Graham Regional Medical Center/Education Conference Room at 12:00 P.M. 1301 Montgomery Road, Graham, Texas Call to Order PUBLIC COMMENTS Emergency Department Physician Coverage – Consider and Take Action 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 […]
Graham Regional Medical Center/Education Conference Room at 12:00 P.M. 1301 Montgomery Road, Graham, Texas AGENDA PUBLIC COMMENTS: Each public comment is not to exceed five minutes MINUTES: Minutes of regular meeting May 21 FINANCE REPORTS: – Jeff Casbeer Monthly Financial Statement Review – Consider and Take Action ACTION ITEMS: – Sharon Hilliard and Shane Kernell […]
Graham Regional Medical Center/Education Conference Room at 12:00 P.M. 1301 Montgomery Road, Graham, Texas AGENDA PUBLIC COMMENTS: – Wyatt Pettus Each public comment is not to exceed five minutes Swearing in Ceremony, Statement of Officer and Oath of Office: Wyatt Pettus Suzy Graham Sylvia Overton Wyatt Pettus Election of Officers – Wyatt Pettus Chairman Vice […]
Graham Regional Medical Center/Education Conference Room at 12:00 P.M. 1301 Montgomery Road, Graham, Texas PUBLIC COMMENTS: • Each public comment is not to exceed five minutes Department Directors Report:• Home Health & Hospice – Shelly Walls MINUTES:• Minutes of regular meeting March 19 FINANCE REPORTS:• Monthly Financial Statement Review – Consider and Take Action – […]
Graham Regional Medical Center/Education Conference Room at 12:00 P.M. 1301 Montgomery Road, Graham, Texas PUBLIC COMMENTS: • Each public comment is not to exceed five minutes MINUTES:• Minutes of regular meeting February 19 FINANCE REPORTS:• Monthly Financial Statement Review – Consider and Take Action – Jeff Casbeer ACTION ITEMS:• Sylvia Overton to Fill the Unexpired […]
