Graham Regional Medical Center

1301 Montgomery Road

Graham, TX 76450

24/7/365

No Closed Time
1-940-549-3400
  • About Us
    • Community Health Needs Assessment
    • History
    • Leadership
    • Board of Trustees
    • GRMC’s Foundation
    • Hospital Auxiliary
      • Gifts
    • Services
  • Departments
    • Admissions / Business Office
    • Cardiac/Cardio Pulmonary Rehab
    • Cardiac Imaging & Nuclear Medicine Imaging
    • Emergency Medical Services
      • Emergency Department
    • Fitness & Rehabilitation Center
    • Human Resources
    • Laboratory
    • Medical Records
    • Medical / Surgical Services
    • Radiology Imaging
    • Rehab Services
      • Occupational Therapy
      • Physical Therapy
    • Respiratory Care
    • Senior Focus
    • Surgery Services
    • Swing Bed
  • Clinics
    • General Surgery Clinic
    • Orthopedic Clinic
    • Sleep Study Clinic
    • Young County Family Clinic
  • Physician Directory
  • Hospitalist Program
  • Patient Info
    • Admissions / Business Office
    • Price Transparency
    • Billing & Insurance
    • Contact US
    • General Info
    • Patient Portal
    • Privacy Policy
    • Social Services
  • Careers
    • Benefits

GRAHAM HOSPITAL DISTRICT MEETING OF THE BOARD OF DIRECTORS – May 19, 2020

By grmcadmin • May 14, 2020 • Comments Off on GRAHAM HOSPITAL DISTRICT MEETING OF THE BOARD OF DIRECTORS – May 19, 2020

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

1301 Montgomery Road, Graham, Texas

AGENDA

________________________________________________________

PUBLIC COMMENTS:

  • Each public comment is not to exceed five minutes.
    Any member of the public who addresses the Board through a translator will be given a maximum of ten minutes for his or her public comment in order to ensure that non-English speakers receive the same opportunity to address the Board.

________________________________________________________

Swearing in Ceremony, Statement of Officer and Oath of Office:

  • Dr. Donald Behr
  • Terry Bishop
  • Jon Garvey
  • Barrie Strickland – Wyatt Pettus

________________________________________________________

BOARD EDUCATION:

  • Board education workshop with discussion regarding Board governance and healthcare industry current topics. No action take. – Kevin Reed

________________________________________________________

MINUTES:

  • Minutes of regular meeting April 21, 2020, and special meeting May 1, 2020 – Wyatt Pettus

________________________________________________________

FINANCE REPORTS:

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

________________________________________________________

ACTION ITEMS:

  • Resale Lots 11-16, Block 1, Scott 1/South Bend – Consider and Take Action – Shane Kernell
  • Paycheck Protection Program Resolution – 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 Medical Staff and information from the Compliance Officer to consider quality assurance/performance improvement reports – Dr. Behr / Sharon Hilliard

________________________________________________________

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

__________________________________

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

Recent Posts

  • GRAHAM HOSPITAL DISTRICT MEETING OF THE BOARD OF DIRECTORS – July 28, 2022, at 11:30 A.M.
  • GRAHAM HOSPITAL DISTRICT MEETING OF THE BOARD OF DIRECTORS – July 1, 2022, at 12:00 P.M.
  • GRAHAM HOSPITAL DISTRICT MEETING OF THE BOARD OF DIRECTORS – May 26, 2022, at 12:00 P.M.
  • GRAHAM HOSPITAL DISTRICT SPECIAL MEETING OF THE BOARD OF DIRECTORS – May 10, 2022, at 12:00 P.M.

Archive

Address

1301 Montgomery Road
Graham, TX 76450

info@grahamrmc.com
940-549-3400
------------------------------

Helpful Links

Health Patient Portal
MDSave - Feels Better Already
Governor's Strike Force to Open Texas
What is Medicare
------------------------------
Copyright © 2021 Graham Regional Medical Center
  • Facebook
  • Twitter
  • Linkedin