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
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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.