Graham Regional Medical Center/Education Conference Room at 12:00 P.M.
1301 Montgomery Road, Graham, Texas
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PUBLIC COMMENTS:
Each public comment is not to exceed five minutes.
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DEPARTMENT DIRECTORS REPORT
- Health Fair – Christie Wainscott/Brandi Henderson
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MINUTES:
- Minutes of regular meeting July 23
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FINANCE REPORTS:
- Monthly Financial Statement Review – Consider and Take Action – Jeff Casbeer
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ACTION ITEMS:
- Pharmaceutical Dispensing System – Consider and Take Action – S. Kernell/S. Hilliard
- Medical Staff Bylaws – Consider and Take Action – Sharon Hilliard
- Security Safety Risk Plan – Jeff Clark
- Marketing Plan – Consider and Take Action – Shane Kernell
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REPORTS:
- Monthly Report of the Medical Chief of Staff – No Action Required – Dr. Pat Martin
- Monthly Report of the CEO on Hospital Operations and Hospital Related Activities – No Action Required – Shane Kernell
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EXECUTIVE SESSION:
- The Board will meet in closed session pursuant to:
A. 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
B. Texas Government Code § 551.072, deliberation of purchase, exchange, lease, or value of real property.
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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
- Purchase, exchange, lease, or value of real property
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.