Graham Regional Medical Center

1301 Montgomery Road

Graham, TX 76450

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No Closed Time
1-940-549-3400
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Graham Hospital District Board Meeting Agenda May 21, 2019

By grmcadmin • May 16, 2019 • Comments Off on Graham Hospital District Board Meeting Agenda May 21, 2019

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 Chairman
  • Finance Chairman
  • Secretary
  • Compliance Committee Representative

MINUTES: – Wyatt Pettus

Minutes of regular meeting March 19

FINANCE REPORTS: – Jeff Casbeer

Monthly Financial Statement Review – Consider and Take Action

ACTION ITEMS: – Shane Kernell

Hospital Policies for Annual Evaluation and Approval – Consider and Take Action

REPORTS: – Dr. Pat Martin, Shane Kernell, and Karl Hittle

  • Monthly Report of the Medical Chief of Staff – No Action Required
  • Monthly Report of the CEO on Hospital Operations and Hospital Related Activities – No Action Required
  • Board Education Regarding Local Provider Participation Funds (LPPF) – No Action Required

EXECUTIVE SESSION: Dr. Behr and Shane Kernell

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

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

BOARD EDUCATION:

Board education workshop with discussion regarding Board governance and healthcare industry current topics. No action taken.

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 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

grmcadmin

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Address

1301 Montgomery Road
Graham, TX 76450

info@grahamrmc.com
940-549-3400
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