Graham Regional Medical Center

1301 Montgomery Road

Graham, TX 76450

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1-940-549-3400
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Board Meeting Agenda | February 19, 2019

By grmcadmin • February 14, 2019 • Comments Off on Board Meeting Agenda | February 19, 2019

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 January 22

FINANCE REPORTS:
• Monthly Financial Statement Review – Consider and Take Action   –  Jeff Casbeer

ACTION ITEMS:
• MRI Maintenance Agreement – Consider and Take Action – Shane Kernell
• Org Chart – Consider and Take Action – Shane Kernell

REPORTS:
• Monthly Report of the Medical Chief of Staff – No Action Required – Dr. Pat Martin
• Monthly Report of the CEO on Hospital Operations and Hospital Related Activities – No Action Required  – Shane Kernell

EXECUTIVE SESSION:
• 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 information from the Compliance Officer to consider quality assurance/performance improvement reports. – Dr. Behr – Shane Kernell

OPEN SESSION:
The Board will reconvene in open session to consider and take action, if any, on:
• Applications for appointment and/or reappointment to the Medical Staff
• Quality Assurance/Performance Improvement Reports

Adjorn

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.

Categories:Public Notices

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1301 Montgomery Road
Graham, TX 76450

info@grahamrmc.com
940-549-3400
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