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 | January 22, 2019

By grmcadmin • January 17, 2019 • Comments Off on Board Meeting Agenda | January 22, 2019

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

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1301 Montgomery Road
Graham, TX 76450

info@grahamrmc.com
940-549-3400
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