GRAHAM HOSPITAL DISTRICT
MEETING OF THE BOARD OF DIRECTORS
January 22, 2019
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 | ||
| DEPARTMENT DIRECTORS REPORT Home Health & Hospice | Shelly Walls | |
| TAB 1 | MINUTES: Minutes of regular meeting November 27 and special meeting December 5, 2018 | |
| TAB 2 | FINANCE REPORTS: Monthly Financial Statement Review – Consider and Take Action | Jeff Casbeer |
| TAB 3 | ACTION ITEMS: Order of Election for Graham Hospital District Board of Directors – Consider and Take ActionContract for Election – Consider and Take ActionCompliance Plan – Consider and Take ActionPurchase Sterilizers – Consider and Take ActionMRI Maintenance Agreement – Consider and Take ActionLab Interface with GMA – Consider and Take Action | Shane Kernell Shane Kernell Shane Kernell Shane Kernell Shane Kernell Shane Kernell |
| TAB 4 | REPORTS: Monthly Report of the Medical Chief of Staff – No Action RequiredMonthly Report of the CEO on Hospital Operations and Hospital Related Activities – No Action Required |
Dr. Pat Martin 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 | ||
| ADJOURN |
Tammy Whittenburg, Secretary
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