Graham Hospital District Meeting of the Board of Directors – July 23, 2019

Graham Regional Medical Center/Education Conference Room at 12:00 P.M.

1301 Montgomery Road, Graham, Texas

PUBLIC COMMENTS:

Each public comment is not to exceed five minutes.

DEPARTMENT DIRECTORS REPORT

• Home Health & Hospice – Shelly Walls
• Material Management – Billie Jones

MINUTES:

• Minutes of regular meeting June 18 and special meeting June 28

FINANCE REPORTS:

• Monthly Financial Statement Review – Consider and Take Action – Jeff Casbeer

ACTION ITEMS:

• Business Plan – Consider and Take Action – Shane Kernell
• Pharmaceutical Dispensing System – Consider and Take Action – S. Kernell/S. Hilliard
• BKD Agreement for CDM Assessment & Charge Capture Process – Shane Kernell
• Medical Staff Bylaws – Consider and Take Action – Shane Kernell
• Appointment of Home Health & Hospice Medical Director – Consider and Take Action – Shane Kernell

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

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 / Amanda Rodriguez

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

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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.