GRAHAM HOSPITAL DISTRICT
MEETING OF THE BOARD OF DIRECTORS
November 15, 2016
Graham Regional Medical Center/Education Conference Room at 12:00 P.M.
1301 Montgomery Road, Graham, Texas
· Minutes of regular meeting October 18, 2016
|TAB 2||PUBLIC COMMENTS:
· All public comments are not to exceed five minutes
|TAB 3||FINANCE REPORTS:
· Monthly Financial Statement Review – Consider and Take Action
|TAB 4||ACTION ITEMS:
· Hospital Foundation Report and New Foundation Members – Consider and Take Action.
· Replacement of Mammography Unit – Consider and Take Action
· Emergency Operations Plan – Consider and Take Action
· Alert Media Demonstration – No Action Required
· Monthly Report of the CEO on Hospital Operations and Hospital Related Activities – No Action Required
· Endeavor Healthcare Report – One Year Review – No Action Required
|Kelley HudsonShane Kernell
a) The Board will meet in closed session pursuant to Texas Health and Safety Code §161.032, information from the Compliance Officer to consider quality assurance/performance improvement (QA/PI) reports. No Action Required.
b) The Board will meet in closed session pursuant to Texas Government Code §551.071, discussing certain contractual matters with attorney. No Action Required.
a) The Board will reconvene in open session.
Shane Kernell, CEO